AGR SUN 14 LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 09101539
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Jason Murphy on 13 March 2017; Satisfaction of charge 091015390004 in full. The most likely internet sites of AGR SUN 14 LIMITED are www.agrsun14.co.uk, and www.agr-sun-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Agr Sun 14 Limited is a Private Limited Company. The company registration number is 09101539. Agr Sun 14 Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Agr Sun 14 Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary RICHTER, Kai has been resigned. Director FORSTER, Neil Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 19 January 2015
Secretary
WRIGHT, Jennifer
Appointed Date: 22 June 2016
Director
ASPINALL, Konrad Aidan
Appointed Date: 25 June 2014
58 years old
Director
BREIDT, Oliver Josef
Appointed Date: 25 June 2014
54 years old
Director
MURPHY, Jason
Appointed Date: 19 January 2015
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 23 October 2014
57 years old

Resigned Directors

Secretary
RICHTER, Kai
Resigned: 19 January 2015
Appointed Date: 25 June 2014
Director
FORSTER, Neil Andrew
Resigned: 19 January 2015
Appointed Date: 23 October 2014
54 years old

Persons With Significant Control

Sun Midco 14 Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

AGR SUN 14 LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
03 Feb 2017
Satisfaction of charge 091015390004 in full
15 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Appointment of Jennifer Wright as a secretary on 22 June 2016
...
... and 17 more events
23 Dec 2014
Registration of charge 091015390002
15 Dec 2014
Appointment of Mr Neil Andrew Forster as a director on 23 October 2014
15 Dec 2014
Appointment of Mr Sebastian James Speight as a director on 23 October 2014
01 Sep 2014
Registration of charge 091015390001
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AGR SUN 14 LIMITED Charges

30 March 2016
Charge code 0910 1539 0004
Delivered: 5 April 2016
Status: Satisfied on 3 February 2017
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
15 January 2016
Charge code 0910 1539 0003
Delivered: 20 January 2016
Status: Satisfied on 5 April 2016
Persons entitled: Solar Century Holdings Limited
Description: Contains fixed charge.
19 December 2014
Charge code 0910 1539 0002
Delivered: 23 December 2014
Status: Satisfied on 26 March 2016
Persons entitled: Hanwha Q Cells Gmbh
Description: Contains fixed charge…
20 August 2014
Charge code 0910 1539 0001
Delivered: 1 September 2014
Status: Satisfied on 26 March 2016
Persons entitled: Hanwha Q Cells Gmbh
Description: Contains fixed charge…

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