Company number 08699597
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 6 HATFIELD CLOSE, HATFIELD CLOSE, WEST BYFLEET, SURREY, KT14 6PG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of HEADCORN SOLAR LIMITED are www.headcornsolar.co.uk, and www.headcorn-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sunningdale Rail Station is 7 miles; to Feltham Rail Station is 8.3 miles; to Fulwell Rail Station is 9.1 miles; to Sunnymeads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Headcorn Solar Limited is a Private Limited Company.
The company registration number is 08699597. Headcorn Solar Limited has been working since 20 September 2013.
The present status of the company is Active. The registered address of Headcorn Solar Limited is 6 Hatfield Close Hatfield Close West Byfleet Surrey Kt14 6pg. . RICHARDSON, Clive Alexander is a Director of the company. Secretary FINANCE AND INDUSTRIAL TRUST LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director ROWLANDSON, Edward Thomas Morton has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
FINANCE AND INDUSTRIAL TRUST LIMITED
Resigned: 14 March 2015
Appointed Date: 10 September 2014
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 20 September 2013
Appointed Date: 20 September 2013
Director
HUNTSMOOR LIMITED
Resigned: 20 September 2013
Appointed Date: 20 September 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 September 2013
Appointed Date: 20 September 2013
Persons With Significant Control
Solar Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ro Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEADCORN SOLAR LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 20 September 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 16 more events
02 Dec 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Dec 2013
Termination of appointment of Richard Bursby as a director
02 Dec 2013
Termination of appointment of Huntsmoor Limited as a director
02 Dec 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20