HARRIER SOLAR LIMITED - GATWICK


Company Profile Company Filings

Overview

HARRIER SOLAR LIMITED is a Private Limited Company from GATWICK and has the status: Active.
HARRIER SOLAR LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936061. The accounts status is FULL and accounts are next due on 31/03/2024.

HARRIER SOLAR LIMITED - GATWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom
Previous trading names include:
BLUEFIELD HARRIER LTD (until 12/08/2016)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUKE JAMES BRANDON ROBERTS Apr 1976 British Director 2017-12-11 CURRENT
MR NEIL ANTHONY WOOD Dec 1980 British Director 2016-04-15 CURRENT
MR STUART JAMES KNIGHT Apr 1973 British Director 2013-05-23 UNTIL 2016-04-15 RESIGNED
MR MICHAEL JOHN PAUL MARKS Dec 1941 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR DOMINIC NOEL SWAN Dec 1967 Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR DOUGLAS RICHARD SPACEY Aug 1972 British Director 2013-05-23 UNTIL 2016-04-15 RESIGNED
MR STUART GRANT RODEN Mar 1963 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR MICHAEL ANTONY RAND Apr 1978 English Director 2012-02-03 UNTIL 2017-12-11 RESIGNED
MR WILLIAM RICHARD MORRIS Aug 1973 American Director 2016-04-15 UNTIL 2017-03-10 RESIGNED
MR STEPHEN ANTHONY ZIMMERMAN Apr 1949 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR IVOR SCOTT DUNBAR Jul 1961 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MS ELIZABETH DRUMMOND May 1963 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MISS HELEN RUTH DOWN Mar 1979 English Director 2017-05-22 UNTIL 2020-03-19 RESIGNED
MR WILLIAM MICHAEL JEFFREYS DE WINTON May 1964 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR ANTHONY LEONARD BROOKE Oct 1946 British Director 2013-03-29 UNTIL 2016-04-15 RESIGNED
MR JAMES ROBERT ARMSTRONG Apr 1972 British Director 2012-02-03 UNTIL 2016-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluefield Sif Investments Limited 2016-04-15 Gatwick   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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