Active
Company Information for PALMERSFORD SOLAR LIMITED
1350 - 1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER, GL3 4AH,
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Company Registration Number
09117395
Private Limited Company
Active |
Company Name | |
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PALMERSFORD SOLAR LIMITED | |
Legal Registered Office | |
1350 - 1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH Other companies in BH21 | |
Company Number | 09117395 | |
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Company ID Number | 09117395 | |
Date formed | 2014-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 10:28:01 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES COOK |
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RICHARD SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY CROSS |
Company Secretary | ||
TIMOTHY PAYNE |
Director | ||
ADRIAN JOHN PIKE |
Director | ||
TRELAWNEY THEO DAMPNEY |
Director | ||
FREDDIE JOHN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARK HILL WIND FARM LIMITED | Director | 2018-06-12 | CURRENT | 2011-01-31 | Active | |
SOLAR FARM DFD LIMITED | Director | 2018-03-29 | CURRENT | 2015-08-20 | Active | |
SEDGWICK WIND 2 LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
FERNEYLEA 1 LIMITED | Director | 2017-10-27 | CURRENT | 2011-03-07 | Active | |
AGILITY SHIPPING INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 2017-05-10 | Active | |
HEARTH HOSPITALITY LTD | Director | 2017-08-01 | CURRENT | 2014-04-08 | Active | |
SEDGWICK WIND LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
SW CONSTRUCTION (RESIDENTIAL) LIMITED | Director | 2017-01-18 | CURRENT | 2012-05-15 | Active | |
SW CONSTRUCTION (NO.2) LIMITED | Director | 2017-01-18 | CURRENT | 2013-01-14 | Active | |
HERMOTH DATA SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
BACK CATALOGUE DISTRIBUTION LTD | Director | 2016-09-30 | CURRENT | 2014-12-01 | Active | |
STONE BARN CONSULTING LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
ANESCO SOLAR ROOFTOP 1 LIMITED | Director | 2016-03-29 | CURRENT | 2015-06-22 | Active | |
COVINGTON TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
WATERHOUSE TRADING LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
SSB COTGRAVE LTD | Director | 2015-06-15 | CURRENT | 2014-02-17 | Active | |
CULWORTH GROUNDS SOLAR LIMITED | Director | 2014-09-11 | CURRENT | 2013-09-30 | Active | |
ORIGIN INVESTMENTS LTD | Director | 2014-07-04 | CURRENT | 2005-10-20 | Active | |
SOUND WAVE MUSIC 1 LIMITED | Director | 2014-02-03 | CURRENT | 2013-07-01 | Liquidation | |
JENYNS TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
FITZROY TRADING LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
SEDGWICK RENEWABLE ENERGY LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
SECOND WAVE MUSIC 5 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 9 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 8 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 10 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 11 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 4 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 1 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SOUND WAVE MUSIC 11 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Liquidation | |
SECOND WAVE MUSIC 6 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SECOND WAVE MUSIC 7 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
HENSLOW TRADING LIMITED | Director | 2013-11-13 | CURRENT | 2013-09-24 | Active | |
SOUND WAVE MUSIC 2 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 6 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 10 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 7 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 8 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 9 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 3 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SOUND WAVE MUSIC 4 LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Liquidation | |
SEDGWICK TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
LYELL TRADING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BLACKFINCH NOMINEES LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
BLACKFINCH INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1992-04-10 | Active | |
RCS SOLUTIONS LTD | Director | 2009-10-23 | CURRENT | 2004-10-19 | Active | |
BLACKFINCH FINANCIAL LIMITED | Director | 2008-05-01 | CURRENT | 2005-03-12 | Active | |
BLACKFINCH CORPORATE SERVICES LIMITED | Director | 2008-04-01 | CURRENT | 2004-08-25 | Active | |
BLACKFINCH GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2005-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Sedgwick Solar Limited as a person with significant control on 2022-07-18 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091173950001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091173950001 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091173950002 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: entry into various transactions and documents approved 29/12/2015</ul> | ||
Resolutions passed:<ul><li>Resolution Re: entry into various transactions and documents approved 29/12/2015<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
Change of details for Sedgwick Solar Limited as a person with significant control on 2016-04-06 | ||
PSC05 | Change of details for Sedgwick Solar Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK | |
AP01 | DIRECTOR APPOINTED NIMESH KAMATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIMMONDS | |
PSC05 | Change of details for Sedgwick Solar Limited as a person with significant control on 2018-04-01 | |
CH01 | Director's details changed for Mr Richard James Cook on 2018-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP England | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC02 | Notification of Sedgwick Solar Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Richard James Cook on 2016-05-19 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091173950001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM02 | Termination of appointment of Jeremy Cross on 2015-08-25 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOK | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Payne on 2015-03-17 | |
AP03 | Appointment of Jeremy Cross as company secretary on 2015-03-04 | |
AP01 | DIRECTOR APPOINTED ADRIAN PIKE | |
AP01 | DIRECTOR APPOINTED TIMOTHY PAYNE | |
RES13 | COMPANY BUSINESS 30/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM REDCOTTS HOUSE 1 REDCOTTS LANE WIMBORNE DORSET BH21 1JX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRELAWNEY DAMPNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE SMITH | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALMERSFORD SOLAR LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PALMERSFORD SOLAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |