FRESHPOWER LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 08804741
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 5,151.942 . The most likely internet sites of FRESHPOWER LIMITED are www.freshpower.co.uk, and www.freshpower.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshpower Limited is a Private Limited Company. The company registration number is 08804741. Freshpower Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Freshpower Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. SENNITT, Owen Stephen Alexander is a Director of the company. VON SCHMIEDER, Charles is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BEATON, Ben has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
SENNITT, Owen Stephen Alexander
Appointed Date: 06 December 2013
60 years old
Director
VON SCHMIEDER, Charles
Appointed Date: 01 August 2014
53 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 March 2015
Appointed Date: 01 April 2014
Director
BEATON, Ben
Resigned: 01 August 2014
Appointed Date: 01 August 2014
42 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 01 August 2014
Appointed Date: 04 April 2014
63 years old

FRESHPOWER LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,151.942
15 Dec 2015
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
23 Apr 2014
Sub-division of shares on 4 April 2014
23 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014
Appointment of Mr Alastair Charles Hamilton Irvine as a director
15 Apr 2014
Appointment of Interim Assistance Limited as a secretary
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRESHPOWER LIMITED Charges

18 November 2014
Charge code 0880 4741 0001
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…

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