HARPER SOLAR LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 08835477
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Henry Robert Benedict Scrase as a director on 4 January 2017; Registration of charge 088354770002, created on 22 November 2016. The most likely internet sites of HARPER SOLAR LIMITED are www.harpersolar.co.uk, and www.harper-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Harper Solar Limited is a Private Limited Company. The company registration number is 08835477. Harper Solar Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Harper Solar Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. MORRIS, Neal is a Director of the company. Director SCRASE, Henry Robert Benedict has been resigned. Director WOOD-SMITH, Ian Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 29 January 2014
Director
MORRIS, Neal
Appointed Date: 29 January 2014
58 years old

Resigned Directors

Director
SCRASE, Henry Robert Benedict
Resigned: 04 January 2017
Appointed Date: 20 October 2016
63 years old
Director
WOOD-SMITH, Ian Michael
Resigned: 29 January 2014
Appointed Date: 07 January 2014
66 years old

Persons With Significant Control

Pharre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARPER SOLAR LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Jan 2017
Termination of appointment of Henry Robert Benedict Scrase as a director on 4 January 2017
01 Dec 2016
Registration of charge 088354770002, created on 22 November 2016
24 Nov 2016
Satisfaction of charge 088354770001 in full
21 Oct 2016
Appointment of Mr Henry Robert Benedict Scrase as a director on 20 October 2016
...
... and 8 more events
05 Feb 2014
Termination of appointment of Ian Wood-Smith as a director
04 Feb 2014
Appointment of Mr Neal Morris as a director
04 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014
Appointment of Speafi Secretarial Limited as a secretary
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HARPER SOLAR LIMITED Charges

22 November 2016
Charge code 0883 5477 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: First legal mortgage on land lying to the west of gawcott…
24 September 2015
Charge code 0883 5477 0001
Delivered: 2 October 2015
Status: Satisfied on 24 November 2016
Persons entitled: Solar Century Holdings Limited
Description: Land at MK18 1TN…

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