MOSS THORN SOLAR LIMITED
READING TGC SOLAR CELADON LTD

Hellopages » Berkshire » Wokingham » RG2 9HU

Company number 09358746
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address LODDON REACH READING ROAD, ARBORFIELD, READING, ENGLAND, RG2 9HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Confirmation statement made on 17 December 2016 with updates; Appointment of Miss Catherine Louise Emmett as a director on 4 November 2016. The most likely internet sites of MOSS THORN SOLAR LIMITED are www.mossthornsolar.co.uk, and www.moss-thorn-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Moss Thorn Solar Limited is a Private Limited Company. The company registration number is 09358746. Moss Thorn Solar Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Moss Thorn Solar Limited is Loddon Reach Reading Road Arborfield Reading England Rg2 9hu. . EMMETT, Catherine Louise is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Director AMNER, Roy Melville has been resigned. Director COSH, Benjamin Malcolm Quentin has been resigned. Director DENMAN, Robert Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EMMETT, Catherine Louise
Appointed Date: 04 November 2016
41 years old
Director
MOUATT, Kevin Clifford
Appointed Date: 04 November 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 04 November 2016
68 years old

Resigned Directors

Director
AMNER, Roy Melville
Resigned: 04 November 2016
Appointed Date: 17 December 2014
54 years old
Director
COSH, Benjamin Malcolm Quentin
Resigned: 04 November 2016
Appointed Date: 17 December 2014
52 years old
Director
DENMAN, Robert Charles
Resigned: 04 November 2016
Appointed Date: 17 December 2014
51 years old

Persons With Significant Control

Anesco Asset Manegement Three Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

MOSS THORN SOLAR LIMITED Events

25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Nov 2016
Appointment of Miss Catherine Louise Emmett as a director on 4 November 2016
08 Nov 2016
Appointment of Mr Stephen Frank Shine as a director on 4 November 2016
08 Nov 2016
Appointment of Mr Kevin Clifford Mouatt as a director on 4 November 2016
...
... and 4 more events
01 Oct 2016
Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ to C/O C/O Tgc Renewables Limited St Nicholas House 31-34 High Street Bristol BS1 2AW on 1 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
19 Jun 2015
Company name changed tgc solar celadon LTD\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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