DOGGERBANK PROJECT 4B SSER LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BU

Company number 07914413
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Alexander Hughes Honeyman as a director on 18 August 2016. The most likely internet sites of DOGGERBANK PROJECT 4B SSER LIMITED are www.doggerbankproject4bsser.co.uk, and www.doggerbank-project-4b-sser.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Doggerbank Project 4b Sser Limited is a Private Limited Company. The company registration number is 07914413. Doggerbank Project 4b Sser Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Doggerbank Project 4b Sser Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . DOCHERTY, Pamela Joan is a Secretary of the company. ESCOTT, Richard Peter is a Director of the company. HONEYMAN, Alexander Hughes is a Director of the company. Secretary BAILEY, Simon has been resigned. Secretary IQBAL, Tara Akhtar has been resigned. Director COOLEY, Paul Gerald has been resigned. Director GIBLIN, Caoimhe Mary has been resigned. Director LANGFORD, Penny Jay has been resigned. Director MCCUTCHEON, Finlay Alexander has been resigned. Director SMITH, James Isaac has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
DOCHERTY, Pamela Joan
Appointed Date: 25 September 2014

Director
ESCOTT, Richard Peter
Appointed Date: 23 April 2015
60 years old

Director
HONEYMAN, Alexander Hughes
Appointed Date: 18 August 2016
65 years old

Resigned Directors

Secretary
BAILEY, Simon
Resigned: 26 June 2014
Appointed Date: 18 January 2012

Secretary
IQBAL, Tara Akhtar
Resigned: 25 September 2014
Appointed Date: 26 June 2014

Director
COOLEY, Paul Gerald
Resigned: 18 August 2016
Appointed Date: 05 January 2015
54 years old

Director
GIBLIN, Caoimhe Mary
Resigned: 22 September 2014
Appointed Date: 11 January 2013
49 years old

Director
LANGFORD, Penny Jay
Resigned: 23 April 2015
Appointed Date: 05 January 2015
50 years old

Director
MCCUTCHEON, Finlay Alexander
Resigned: 05 January 2015
Appointed Date: 26 April 2012
48 years old

Director
SMITH, James Isaac
Resigned: 05 January 2015
Appointed Date: 18 January 2012
63 years old

Persons With Significant Control

Sse Renewables Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOGGERBANK PROJECT 4B SSER LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Appointment of Alexander Hughes Honeyman as a director on 18 August 2016
30 Aug 2016
Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

...
... and 21 more events
14 Jan 2013
Appointment of Caoimhe Mary Giblin as a director
26 Apr 2012
Appointment of Finlay Alexander Mccutcheon as a director
22 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Feb 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
18 Jan 2012
Incorporation

DOGGERBANK PROJECT 4B SSER LIMITED Charges

19 March 2012
Charge over shares
Delivered: 22 March 2012
Status: Satisfied on 21 August 2015
Persons entitled: The Crown Estate Commissioners
Description: First fixed charge one ordinary share of one pound sterling…