HOLBEACH ST MARKS WIND FARM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YJ
Company number 08290096
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Jacqueline Long as a secretary on 8 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HOLBEACH ST MARKS WIND FARM LIMITED are www.holbeachstmarkswindfarm.co.uk, and www.holbeach-st-marks-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Holbeach St Marks Wind Farm Limited is a Private Limited Company. The company registration number is 08290096. Holbeach St Marks Wind Farm Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Holbeach St Marks Wind Farm Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Nn4 7yj. . HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
HARDMAN, Steven Neville
Appointed Date: 12 November 2012
57 years old
Director
HEYES, Simon Murray
Appointed Date: 17 June 2013
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 12 November 2012
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 12 November 2012
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 November 2012
66 years old

Persons With Significant Control

Infinis Wind Development 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Infinis Wind Development 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLBEACH ST MARKS WIND FARM LIMITED Events

13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
14 Jan 2016
Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
...
... and 10 more events
19 Aug 2014
Accounts for a dormant company made up to 31 March 2014
27 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
25 Jun 2013
Appointment of Simon Murray Heyes as a director
29 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
12 Nov 2012
Incorporation

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