Company number 07884655
Status Active
Incorporation Date 16 December 2011
Company Type Public Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUISSE SOLAR PLC are www.suissesolar.co.uk, and www.suisse-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suisse Solar Plc is a Public Limited Company.
The company registration number is 07884655. Suisse Solar Plc has been working since 16 December 2011.
The present status of the company is Active. The registered address of Suisse Solar Plc is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. ZULAUF, Wolfgang is a Director of the company. SUISSE HOLDING LIMITED is a Director of the company. Director HOMBACH, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".
suisse solar Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 16 December 2011
Director
SUISSE HOLDING LIMITED
Appointed Date: 16 December 2011
Resigned Directors
Director
HOMBACH, Marc
Resigned: 22 February 2013
Appointed Date: 16 December 2011
52 years old
Persons With Significant Control
Suisse Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SUISSE SOLAR PLC Events
14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 11 more events
19 Jun 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jun 2012
Commence business and borrow
08 Jun 2012
Trading certificate for a public company
19 Dec 2011
Appointment of Mr Marc Hombach as a director
16 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted