FS FORD FARM SOLAR 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08705897
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Satisfaction of charge 087058970001 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Richard James Thompson as a director on 9 November 2016. The most likely internet sites of FS FORD FARM SOLAR 1 LIMITED are www.fsfordfarmsolar1.co.uk, and www.fs-ford-farm-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fs Ford Farm Solar 1 Limited is a Private Limited Company. The company registration number is 08705897. Fs Ford Farm Solar 1 Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Fs Ford Farm Solar 1 Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director FRASER, Gary has been resigned. Director THOMPSON, Richard James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 November 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 November 2016

Resigned Directors

Director
FRASER, Gary
Resigned: 09 November 2016
Appointed Date: 25 September 2013
54 years old
Director
THOMPSON, Richard James
Resigned: 09 November 2016
Appointed Date: 25 March 2014
42 years old

Persons With Significant Control

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

FS FORD FARM SOLAR 1 LIMITED Events

09 Mar 2017
Satisfaction of charge 087058970001 in full
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Termination of appointment of Richard James Thompson as a director on 9 November 2016
09 Nov 2016
Termination of appointment of Gary Fraser as a director on 9 November 2016
09 Nov 2016
Appointment of Pinecroft Corporate Services Limited as a director on 9 November 2016
...
... and 7 more events
11 Dec 2014
Appointment of Richard Thompson as a director
11 Dec 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014
Appointment of Mr Richard James Thompson as a director on 25 March 2014
06 May 2014
Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1

FS FORD FARM SOLAR 1 LIMITED Charges

19 December 2014
Charge code 0870 5897 0001
Delivered: 22 December 2014
Status: Satisfied on 9 March 2017
Persons entitled: Rovinj Solar Limited
Description: Contains fixed charge…

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