ALLT MEURAIN HYDRO LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 5DF

Company number 08944583
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address LYON GROUP, SADDLEWORTH BUSINESS CENTRE HUDDERSFIELD ROAD, DELPH, OLDHAM, OL3 5DF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of ALLT MEURAIN HYDRO LIMITED are www.alltmeurainhydro.co.uk, and www.allt-meurain-hydro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Allt Meurain Hydro Limited is a Private Limited Company. The company registration number is 08944583. Allt Meurain Hydro Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Allt Meurain Hydro Limited is Lyon Group Saddleworth Business Centre Huddersfield Road Delph Oldham Ol3 5df. . CAVALLI, Massimo is a Director of the company. GREEN, Allan is a Director of the company. PARKER, Keith Mumby is a Director of the company. REES, Jonathan Mark is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
CAVALLI, Massimo
Appointed Date: 12 June 2014
57 years old

Director
GREEN, Allan
Appointed Date: 18 March 2014
67 years old

Director
PARKER, Keith Mumby
Appointed Date: 18 March 2014
62 years old

Director
REES, Jonathan Mark
Appointed Date: 12 June 2014
64 years old

Persons With Significant Control

Mr Keith Mumby Parker
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ALLT MEURAIN HYDRO LIMITED Events

01 Apr 2017
Confirmation statement made on 18 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 May 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1

...
... and 3 more events
17 Nov 2014
Registered office address changed from Fairhurst Douglas Bank House Wigan WN1 2TB England to C/O Lyon Group Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF on 17 November 2014
07 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jun 2014
Registration of charge 089445830002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

18 Jun 2014
Registration of charge 089445830001
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 1

ALLT MEURAIN HYDRO LIMITED Charges

17 June 2014
Charge code 0894 4583 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole those of areas of ground at allt meurain…
12 June 2014
Charge code 0894 4583 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…