Company number 08534249
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Secretary's details changed for Gwa Cosec Ltd on 9 February 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of MOSSCLIFF POWER 4 LIMITED are www.mosscliffpower4.co.uk, and www.mosscliff-power-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mosscliff Power 4 Limited is a Private Limited Company.
The company registration number is 08534249. Mosscliff Power 4 Limited has been working since 17 May 2013.
The present status of the company is Active. The registered address of Mosscliff Power 4 Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . GWA COSEC LTD is a Secretary of the company. MCLINTOCK, Andrew Thomson is a Director of the company. Secretary WYLLIE, David James Lyon has been resigned. Director WYLLIE, David James Lyon has been resigned. The company operates in "Production of electricity".
Current Directors
Secretary
GWA COSEC LTD
Appointed Date: 18 February 2016
Resigned Directors
Persons With Significant Control
Mosscliff Power 12 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOSSCLIFF POWER 4 LIMITED Events
13 Feb 2017
Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW United Kingdom to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
11 Feb 2017
Secretary's details changed for Gwa Cosec Ltd on 9 February 2017
01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
25 Nov 2016
Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
24 Nov 2016
Register(s) moved to registered office address 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
...
... and 26 more events
02 Jun 2014
Director's details changed for Mr David James Lyon Wyllie on 17 May 2013
02 Jun 2014
Director's details changed for Mr Andrew Thomson Mclintock on 17 May 2013
02 Jun 2014
Secretary's details changed for Mr David James Lyon Wyllie on 17 May 2013
21 May 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
17 May 2013
Incorporation
23 November 2015
Charge code 0853 4249 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: RMCAF1 LTD
Description: By way of legal mortgage: all freehold and leasehold…
23 November 2015
Charge code 0853 4249 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: RMCAF1 Limited
Description: Land lying to the north-east of jacobstow, bude under title…
17 September 2015
Charge code 0853 4249 0003
Delivered: 29 September 2015
Status: Satisfied
on 7 December 2015
Persons entitled: Rm Capital Markets Limited
Description: All that leasehold land demised by the lease between (1)…
30 January 2015
Charge code 0853 4249 0002
Delivered: 6 February 2015
Status: Satisfied
on 28 November 2015
Persons entitled: Funding Knight Services Limited
Description: Contains fixed charge…
30 January 2015
Charge code 0853 4249 0001
Delivered: 6 February 2015
Status: Satisfied
on 8 December 2015
Persons entitled: Funding Knight Services Limited
Description: L/H land lying to the north-east of jacobstow, bude t/no…