NAT-GEN SOLAR 1 LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 07508386
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address SHERRARDS, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 3AW
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of NAT-GEN SOLAR 1 LIMITED are www.natgensolar1.co.uk, and www.nat-gen-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Nat Gen Solar 1 Limited is a Private Limited Company. The company registration number is 07508386. Nat Gen Solar 1 Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Nat Gen Solar 1 Limited is Sherrards 45 Grosvenor Road St Albans Hertfordshire England Al1 3aw. . GORDON, Gary Douglas is a Secretary of the company. EVERY, Michael John is a Director of the company. GORDON, Gary Douglas is a Director of the company. Secretary RUSKIN HOUSE COMPANY SERVICES LIMITED has been resigned. Director COHEN, Hillary Robert has been resigned. Director GOUCHER, David John has been resigned. Director JORDAN, Stephen Grant has been resigned. Director TERRY, Christopher John has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
GORDON, Gary Douglas
Appointed Date: 01 February 2011
Director
EVERY, Michael John
Appointed Date: 01 November 2013
63 years old
Director
GORDON, Gary Douglas
Appointed Date: 08 May 2014
55 years old

Resigned Directors

Secretary
RUSKIN HOUSE COMPANY SERVICES LIMITED
Resigned: 06 February 2012
Appointed Date: 27 January 2011
Director
COHEN, Hillary Robert
Resigned: 14 February 2011
Appointed Date: 27 January 2011
71 years old
Director
GOUCHER, David John
Resigned: 08 May 2014
Appointed Date: 18 January 2012
61 years old
Director
JORDAN, Stephen Grant
Resigned: 19 January 2012
Appointed Date: 31 January 2011
62 years old
Director
TERRY, Christopher John
Resigned: 30 September 2013
Appointed Date: 18 January 2012
68 years old

Persons With Significant Control

Mr Michael John Every
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NAT-GEN SOLAR 1 LIMITED Events

02 Mar 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 18 August 2015
...
... and 24 more events
14 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2011
Termination of appointment of Hillary Cohen as a director
15 Feb 2011
Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 15 February 2011
09 Feb 2011
Appointment of Stephen Grant Jordan as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NATGEM LTD NATGEN LIMITED NATGO LTD NATGOW TECH LTD NATGRAPH LIMITED NATGRID LIMITED NATGRID ONE LIMITED