TEALING SOLAR PARK LIMITED
STAFFORD REPIZEN 1 LIMITED

Hellopages » Staffordshire » Stafford » ST16 2JS

Company number 08783684
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address DEANS BANK PASSAGE, OFF MARKET SQUARE, STAFFORD, STAFFORDSHIRE, ST16 2JS
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 2 February 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEALING SOLAR PARK LIMITED are www.tealingsolarpark.co.uk, and www.tealing-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Hednesford Rail Station is 8.3 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tealing Solar Park Limited is a Private Limited Company. The company registration number is 08783684. Tealing Solar Park Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Tealing Solar Park Limited is Deans Bank Passage Off Market Square Stafford Staffordshire St16 2js. . FREETH, Andrew David is a Director of the company. VERBUNT, Guido Karel is a Director of the company. Director VAN DEN NOORTGATE, Servaas Paul Alfons has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
FREETH, Andrew David
Appointed Date: 20 November 2013
55 years old
Director
VERBUNT, Guido Karel
Appointed Date: 20 November 2013
66 years old

Resigned Directors

Director
VAN DEN NOORTGATE, Servaas Paul Alfons
Resigned: 02 February 2017
Appointed Date: 23 May 2014
56 years old

Persons With Significant Control

Mr Guido Karel Verbunt
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Servaas Paul Alfons Van Den Noortgate
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicole Hemeleers
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEALING SOLAR PARK LIMITED Events

06 Feb 2017
Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 2 February 2017
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 6 more events
30 May 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014
Appointment of Mr Servaas Paul Alfons Van Den Noortgate as a director
22 May 2014
Company name changed repizen 1 LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
22 May 2014
Change of name notice
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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