FIRST FLIGHT WIND LIMITED
LARNE SARCON (NO.368) LIMITED


Company number NI611390
Status Liquidation
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address UNITS C1 & C2 WILLOWBANK ROAD, MILLBROOK INDUSTRIAL ESTATE, LARNE, CO ANTRIM, BT40 2SF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Declaration of solvency; Appointment of a liquidator; Resolutions LRESM(NI) ‐ Special resolution to wind up . The most likely internet sites of FIRST FLIGHT WIND LIMITED are www.firstflightwind.co.uk, and www.first-flight-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. First Flight Wind Limited is a Private Limited Company. The company registration number is NI611390. First Flight Wind Limited has been working since 24 February 2012. The present status of the company is Liquidation. The registered address of First Flight Wind Limited is Units C1 C2 Willowbank Road Millbrook Industrial Estate Larne Co Antrim Bt40 2sf. . HEARTH, Dominic James is a Secretary of the company. HARPER, Michael John is a Director of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director BROSTRØM, Thomas Færch has been resigned. Director HOLST, Jesper Krarup has been resigned. Director JOHNSTON, Michael Cameron has been resigned. Director MORGAN, Christopher Alec has been resigned. Director SANDON, James Angus has been resigned. Director SAVOYE, Josselin has been resigned. Director SYKES, Benjamin John has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 05 October 2012
Director
HARPER, Michael John
Appointed Date: 05 October 2012
62 years old
Director
JOYCE, Donald Crawford
Appointed Date: 10 June 2016
52 years old
Director
RUSSELL, Richard Paul
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 05 October 2012
Appointed Date: 24 February 2012
Director
BROSTRØM, Thomas Færch
Resigned: 28 November 2014
Appointed Date: 05 April 2013
45 years old
Director
HOLST, Jesper Krarup
Resigned: 05 April 2013
Appointed Date: 05 October 2012
50 years old
Director
JOHNSTON, Michael Cameron
Resigned: 05 October 2012
Appointed Date: 24 February 2012
66 years old
Director
MORGAN, Christopher Alec
Resigned: 31 October 2015
Appointed Date: 05 October 2012
67 years old
Director
SANDON, James Angus
Resigned: 06 July 2016
Appointed Date: 28 November 2014
59 years old
Director
SAVOYE, Josselin
Resigned: 10 June 2016
Appointed Date: 28 November 2014
42 years old
Director
SYKES, Benjamin John
Resigned: 28 November 2014
Appointed Date: 05 October 2012
60 years old

FIRST FLIGHT WIND LIMITED Events

10 Aug 2016
Declaration of solvency
10 Aug 2016
Appointment of a liquidator
10 Aug 2016
Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Aug 2016
Termination of appointment of Josselin Savoye as a director on 10 June 2016
28 Jul 2016
Termination of appointment of James Angus Sandon as a director on 6 July 2016
...
... and 50 more events
12 Oct 2012
Termination of appointment of Michael Johnston as a director
07 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012
Company name changed sarcon (no.368) LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
07 Sep 2012
Change of name notice
24 Feb 2012
Incorporation

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