FIVE MILE DRIVE SOLAR PARK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7XD
Company number 08378273
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 2 WATERSIDE WAY, NORTHAMPTON, NORTHANTS, NN4 7XD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIVE MILE DRIVE SOLAR PARK LIMITED are www.fivemiledrivesolarpark.co.uk, and www.five-mile-drive-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Five Mile Drive Solar Park Limited is a Private Limited Company. The company registration number is 08378273. Five Mile Drive Solar Park Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Five Mile Drive Solar Park Limited is 2 Waterside Way Northampton Northants Nn4 7xd. . EYLES, Louise is a Secretary of the company. DAVIES, Peter Joseph Mansel is a Director of the company. Secretary KEEBLE, John Simon has been resigned. Director CALDER, Thomas Gordon has been resigned. Director EVANS, Malcolm has been resigned. Director WAKEFORD, Mark Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EYLES, Louise
Appointed Date: 30 April 2013
Director
DAVIES, Peter Joseph Mansel
Appointed Date: 28 January 2013
63 years old

Resigned Directors

Secretary
KEEBLE, John Simon
Resigned: 30 April 2013
Appointed Date: 11 February 2013
Director
CALDER, Thomas Gordon
Resigned: 26 March 2014
Appointed Date: 01 February 2013
82 years old
Director
EVANS, Malcolm
Resigned: 31 July 2014
Appointed Date: 01 February 2013
74 years old
Director
WAKEFORD, Mark Robert
Resigned: 12 August 2015
Appointed Date: 01 February 2013
59 years old

Persons With Significant Control

Five Mile Drive Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVE MILE DRIVE SOLAR PARK LIMITED Events

12 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
01 Oct 2016
Registered office address changed from Colpmans Farm Islip Kettering Northamptonshire NN14 3LT to 2 Waterside Way Northampton Northants NN4 7XD on 1 October 2016
...
... and 18 more events
14 May 2013
Appointment of Mr Thomas Gordon Calder as a director
14 May 2013
Termination of appointment of John Keeble as a secretary
14 May 2013
Registered office address changed from , 2 Waterside Way, Northampton, Northants, NN4 7XD, England on 14 May 2013
11 Feb 2013
Appointment of Mr John Simon Keeble as a secretary
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FIVE MILE DRIVE SOLAR PARK LIMITED Charges

12 August 2015
Charge code 0837 8273 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Stepnell Limited
Description: Solar park at five mile drive, blockley, moreton-in-marsh…
12 August 2015
Charge code 0837 8273 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Stepnell Limited
Description: Solar park at five mile drive blockley moreton-in-marsh…

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