PADERO SOLAR LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 07850218
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Satisfaction of charge 078502180001 in full; Second filing of the annual return made up to 16 November 2015. The most likely internet sites of PADERO SOLAR LIMITED are www.paderosolar.co.uk, and www.padero-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padero Solar Limited is a Private Limited Company. The company registration number is 07850218. Padero Solar Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Padero Solar Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . HAZELL, Matthew Justin is a Director of the company. LOCKHART, Glenn is a Director of the company. Director PASSFIELD, Justin Brian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAZELL, Matthew Justin
Appointed Date: 16 November 2011
54 years old

Director
LOCKHART, Glenn
Appointed Date: 16 November 2011
53 years old

Resigned Directors

Director
PASSFIELD, Justin Brian
Resigned: 15 November 2012
Appointed Date: 16 November 2011
60 years old

Persons With Significant Control

Mr Matthew Justin Hazell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glenn Lockhart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADERO SOLAR LIMITED Events

18 Jan 2017
Confirmation statement made on 16 November 2016 with updates
23 Nov 2016
Satisfaction of charge 078502180001 in full
15 Nov 2016
Second filing of the annual return made up to 16 November 2015
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Registration of charge 078502180001, created on 24 December 2015
...
... and 11 more events
16 Nov 2012
Termination of appointment of Justin Passfield as a director
17 Aug 2012
Registered office address changed from , 3rd Floor, 12 Gough Square, London, London, EC4A 3DW, England on 17 August 2012
18 Nov 2011
Director's details changed for Justin Passfield on 18 November 2011
18 Nov 2011
Director's details changed for Mr Matthew Justin Hazell on 18 November 2011
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PADERO SOLAR LIMITED Charges

24 December 2015
Charge code 0785 0218 0001
Delivered: 5 January 2016
Status: Satisfied on 23 November 2016
Persons entitled: Ks Spv 32 Limited
Description: Contains fixed charge…