SOLAR EXCHANGE NOMINEES LIMITED
MIDDLESEX INVICTA SOLAR NOMINEES LIMITED

Hellopages » Greater London » Brent » HA3 0AN

Company number 07748487
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Bsp Secretarial Limited as a secretary on 9 September 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Niall Richard Bamford as a director on 1 October 2015. The most likely internet sites of SOLAR EXCHANGE NOMINEES LIMITED are www.solarexchangenominees.co.uk, and www.solar-exchange-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Solar Exchange Nominees Limited is a Private Limited Company. The company registration number is 07748487. Solar Exchange Nominees Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Solar Exchange Nominees Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. YUSEF, Mohammed is a Director of the company. Director BAMFORD, Niall Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 09 September 2016
Director
YUSEF, Mohammed
Appointed Date: 22 August 2011
74 years old

Resigned Directors

Director
BAMFORD, Niall Richard
Resigned: 01 October 2015
Appointed Date: 22 August 2011
59 years old

Persons With Significant Control

Invicta Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR EXCHANGE NOMINEES LIMITED Events

12 Dec 2016
Appointment of Bsp Secretarial Limited as a secretary on 9 September 2016
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Termination of appointment of Niall Richard Bamford as a director on 1 October 2015
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 5 more events
05 Sep 2012
Annual return made up to 22 August 2012 with full list of shareholders
30 Aug 2012
Accounts for a dormant company made up to 31 March 2012
30 Sep 2011
Company name changed invicta solar nominees LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
24 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SOLAR EXCHANGE (NO 1) LIMITED SOLAR EXCHANGE LIMITED SOLAR EXCHANGE SPV LTD SOLAR EXHIBITIONS LIMITED SOLAR EXPERT LIMITED SOLAR FACILITIES MANAGEMENT LIMITED SOLAR FANS (SCOTLAND) LIMITED