FARM POWER APOLLO LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP11 7NG

Company number 07498940
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address BROOK HOUSE, ANNA VALLEY, ANDOVER, HAMPSHIRE, SP11 7NG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audited abridged accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 8,403.55 . The most likely internet sites of FARM POWER APOLLO LIMITED are www.farmpowerapollo.co.uk, and www.farm-power-apollo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Grateley Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farm Power Apollo Limited is a Private Limited Company. The company registration number is 07498940. Farm Power Apollo Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Farm Power Apollo Limited is Brook House Anna Valley Andover Hampshire Sp11 7ng. . BARRY-WALSH, Paul Frederick is a Director of the company. LUECK, Martin Anthony is a Director of the company. SIMON, Alexandra Hayward is a Director of the company. SIMON, Mark is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BARRY-WALSH, Paul Frederick
Appointed Date: 15 March 2011
70 years old
Director
LUECK, Martin Anthony
Appointed Date: 15 March 2011
64 years old
Director
SIMON, Alexandra Hayward
Appointed Date: 30 January 2015
62 years old
Director
SIMON, Mark
Appointed Date: 19 January 2011
64 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 16 May 2011
Appointed Date: 19 January 2011

Persons With Significant Control

Mr Paul Frederick Barry-Walsh
Notified on: 12 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Hayward Simon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARM POWER APOLLO LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Sep 2016
Audited abridged accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 8,403.55
12 Oct 2015
Accounts for a small company made up to 31 March 2015
25 Feb 2015
Memorandum and Articles of Association
...
... and 26 more events
18 Apr 2011
Statement of capital following an allotment of shares on 8 April 2011
  • GBP 292,983
  • ANNOTATION A Second Filed SH01 for 08/04/2011 was registered on 24/06/2011.
18 Mar 2011
Sub-division of shares on 14 March 2011
18 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital subdivision 14/03/2011
19 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FARM POWER APOLLO LIMITED Charges

13 February 2015
Charge code 0749 8940 0003
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: L/H land at slepe farm solar power station seven acres…
13 February 2015
Charge code 0749 8940 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…
13 February 2015
Charge code 0749 8940 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…

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