PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED
FARNBOROUGH PUSH ENERGY (11) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 08589628
Status Active
Incorporation Date 28 June 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 thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1 ; Register(s) moved to registered inspection location 18 st. Swithin's Lane London EC4N 8AD. The most likely internet sites of PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED are www.pushenergygosfieldairfield.co.uk, and www.push-energy-gosfield-airfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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.Push Energy Gosfield Airfield Limited is a Private Limited Company. The company registration number is 08589628. Push Energy Gosfield Airfield Limited has been working since 28 June 2013. The present status of the company is Active. The registered address of Push Energy Gosfield Airfield 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 Siddhartha is a Director of the company. Director BRADSHAW, Stuart David has been resigned. Director DAY, Victoria Louise has been resigned. Director DUKE, Anthony Thomas has been resigned. Director WALLIS, Jason Lee 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: 13 October 2014
60 years old

Director
VON SCHMIEDER, Charles Siddhartha
Appointed Date: 13 October 2014
53 years old

Resigned Directors

Director
BRADSHAW, Stuart David
Resigned: 13 October 2014
Appointed Date: 28 June 2013
45 years old

Director
DAY, Victoria Louise
Resigned: 13 October 2014
Appointed Date: 11 November 2013
46 years old

Director
DUKE, Anthony Thomas
Resigned: 13 October 2014
Appointed Date: 28 June 2013
62 years old

Director
WALLIS, Jason Lee
Resigned: 13 October 2014
Appointed Date: 28 June 2013
36 years old

PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1

26 Jul 2016
Register(s) moved to registered inspection location 18 st. Swithin's Lane London EC4N 8AD
26 Jul 2016
Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD
04 Aug 2015
Current accounting period extended from 12 October 2015 to 31 March 2016
...
... and 21 more events
17 Jun 2014
Registered office address changed from Gladwins Farm Harpers Hill Nayland Colchester Essex CO6 4NU United Kingdom on 17 June 2014
10 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Jan 2014
Company name changed push energy (11) LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution

06 Jan 2014
Appointment of Mrs Victoria Louise Day as a director
28 Jun 2013
Incorporation

PUSH ENERGY (GOSFIELD AIRFIELD) LIMITED Charges

18 November 2014
Charge code 0858 9628 0003
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Triple Point Lease Partners
Description: Contains fixed charge…
18 November 2014
Charge code 0858 9628 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Freshpower Limited
Description: Contains fixed charge…
18 November 2014
Charge code 0858 9628 0001
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Cmore Energy Limited
Description: Contains fixed charge…