LUSCOTT BARTON SOLAR LIMITED
FAVERSHAM SUNSAVE 7 (LUSCOTT BARTON) LTD

Hellopages » Kent » Swale » ME13 8JL

Company number 08158027
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address MALL HOUSE, THE MALL, FAVERSHAM, KENT, ENGLAND, ME13 8JL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of LUSCOTT BARTON SOLAR LIMITED are www.luscottbartonsolar.co.uk, and www.luscott-barton-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chartham Rail Station is 6.7 miles; to Whitstable Rail Station is 7 miles; to Wye Rail Station is 8.9 miles; to Queenborough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luscott Barton Solar Limited is a Private Limited Company. The company registration number is 08158027. Luscott Barton Solar Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Luscott Barton Solar Limited is Mall House The Mall Faversham Kent England Me13 8jl. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyle is a Director of the company. Secretary MURRELL ASSOCIATES LIMITED has been resigned. Director HAUSMANN, Martin Andreas has been resigned. Director HOGG, David Robin has been resigned. Director KOMPAUER, Jens Achim has been resigned. Director MILNER, Charles Anton has been resigned. Director PACE, James Bedford has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 23 May 2016
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 23 May 2016
44 years old

Resigned Directors

Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 23 May 2016
Appointed Date: 26 July 2012
Director
HAUSMANN, Martin Andreas
Resigned: 09 September 2013
Appointed Date: 26 July 2012
60 years old
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
67 years old
Director
KOMPAUER, Jens Achim
Resigned: 09 September 2013
Appointed Date: 26 July 2012
47 years old
Director
MILNER, Charles Anton
Resigned: 23 May 2016
Appointed Date: 26 July 2012
64 years old
Director
PACE, James Bedford
Resigned: 23 May 2016
Appointed Date: 26 July 2012
55 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 23 May 2016
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Ri Eu Holdings (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

LUSCOTT BARTON SOLAR LIMITED Events

05 Apr 2017
Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
07 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-06
22 Aug 2016
Confirmation statement made on 26 July 2016 with updates
27 Jun 2016
Termination of appointment of James Bedford Pace as a director on 23 May 2016
27 Jun 2016
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 23 May 2016
...
... and 14 more events
19 Sep 2013
Termination of appointment of Jens Kompauer as a director
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013
Appointment of Mr David Robin Hogg as a director
13 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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