ACTIVE SOLAR ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07172918
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Peter Wyndham Hanmer on 22 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTIVE SOLAR ENERGY LIMITED are www.activesolarenergy.co.uk, and www.active-solar-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Solar Energy Limited is a Private Limited Company. The company registration number is 07172918. Active Solar Energy Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Active Solar Energy Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HANMER, Peter Wyndham is a Director of the company. WHYATT, Andrew John is a Director of the company. Secretary LATHAM, Richard Edward has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANMER, Peter Wyndham
Appointed Date: 04 March 2010
81 years old
Director
WHYATT, Andrew John
Appointed Date: 15 June 2010
61 years old

Resigned Directors

Secretary
LATHAM, Richard Edward
Resigned: 15 November 2010
Appointed Date: 15 June 2010
Director
COWAN, Graham Michael
Resigned: 01 March 2010
Appointed Date: 01 March 2010
82 years old

Persons With Significant Control

Peter Wyndham Hanmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew John Whyatt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE SOLAR ENERGY LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Mar 2017
Director's details changed for Mr Peter Wyndham Hanmer on 22 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 60
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
02 Jul 2010
Statement of capital following an allotment of shares on 15 June 2010
  • GBP 90
09 Mar 2010
Appointment of Peter Wyndham Hanmer as a director
03 Mar 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 3 March 2010
03 Mar 2010
Termination of appointment of Graham Cowan as a director
01 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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