IGP NUMBER 6 LIMITED
LONDON IGP SOLAR PV PLANT NUMBER 6 LIMITED

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Company number 09487059
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016; Termination of appointment of Ian Lawrie as a secretary on 1 October 2016. The most likely internet sites of IGP NUMBER 6 LIMITED are www.igpnumber6.co.uk, and www.igp-number-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Igp Number 6 Limited is a Private Limited Company. The company registration number is 09487059. Igp Number 6 Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Igp Number 6 Limited is 16 Great Queen Street Covent Garden London England Wc2b 5ah. . KILLEEN, Colm Richard is a Director of the company. LAWRIE, Ian Paul is a Director of the company. Secretary LAWRIE, Ian has been resigned. Secretary OHS SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KILLEEN, Colm Richard
Appointed Date: 12 March 2015
42 years old

Director
LAWRIE, Ian Paul
Appointed Date: 20 March 2015
61 years old

Resigned Directors

Secretary
LAWRIE, Ian
Resigned: 01 October 2016
Appointed Date: 12 March 2015

Secretary
OHS SECRETARIES LIMITED
Resigned: 01 October 2016
Appointed Date: 07 December 2015

Persons With Significant Control

Denis John O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IGP NUMBER 6 LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016
22 Dec 2016
Termination of appointment of Ian Lawrie as a secretary on 1 October 2016
05 Oct 2016
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016
09 May 2016
Micro company accounts made up to 31 March 2016
...
... and 5 more events
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 May 2015
Director's details changed for Colm Richard Killeen on 21 April 2015
11 May 2015
Director's details changed for Ian Paul Lawrie on 27 April 2015
10 Apr 2015
Appointment of Ian Lawrie as a director on 20 March 2015
12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 100