FRANKENSOLAR UK LIMITED
BRIGHTON MKP EINS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 05499991
Status Liquidation
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 10 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15 . The most likely internet sites of FRANKENSOLAR UK LIMITED are www.frankensolaruk.co.uk, and www.frankensolar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Frankensolar Uk Limited is a Private Limited Company. The company registration number is 05499991. Frankensolar Uk Limited has been working since 05 July 2005. The present status of the company is Liquidation. The registered address of Frankensolar Uk Limited is 2nd Floor Phoenix House 32 West Street Brighton East Sussex Bn1 2rt. . SEITZ, Florian Alexander is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Director ENGELBRECHT, Albert has been resigned. Director HOFMANN, Thomas has been resigned. Director HUSING, Sven has been resigned. Director FRAENKISCHE TREUHANDGESELLSCHAFT MBH has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SEITZ, Florian Alexander
Appointed Date: 19 December 2014
42 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 04 January 2011
Appointed Date: 05 July 2005
Director
ENGELBRECHT, Albert
Resigned: 19 December 2014
Appointed Date: 23 December 2011
64 years old
Director
HOFMANN, Thomas
Resigned: 23 December 2011
Appointed Date: 01 June 2010
60 years old
Director
HUSING, Sven
Resigned: 11 June 2014
Appointed Date: 31 January 2011
68 years old
Director
FRAENKISCHE TREUHANDGESELLSCHAFT MBH
Resigned: 31 May 2010
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Florian Alexander Seitz
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - 75% or more

FRANKENSOLAR UK LIMITED Events

10 Jan 2017
Registered office address changed from 41B Beach Road Littlehampton West Sussex BN17 5JA to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 10 January 2017
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-15
05 Jan 2017
Statement of affairs with form 4.19
09 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 43 more events
31 Jan 2008
Total exemption small company accounts made up to 31 July 2007
31 Jan 2008
Total exemption small company accounts made up to 31 July 2006
27 Jul 2007
Return made up to 05/07/07; full list of members
10 Jul 2006
Return made up to 05/07/06; full list of members
05 Jul 2005
Incorporation

FRANKENSOLAR UK LIMITED Charges

16 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Satisfied on 8 January 2015
Persons entitled: Craigard Investments (Littlehampton) LLP
Description: Interest in the account and the deposit see image for full…
25 February 2011
Rent deposit deed
Delivered: 16 March 2011
Status: Satisfied on 8 January 2015
Persons entitled: Craigard Investments (Littlehampton) LLP
Description: Interest in the account and the deposit.

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