IGP SOLAR PV PLANT NUMBER 3 LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 08615842
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, ENGLAND, WC2B 5AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are 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; 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. The most likely internet sites of IGP SOLAR PV PLANT NUMBER 3 LIMITED are www.igpsolarpvplantnumber3.co.uk, and www.igp-solar-pv-plant-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Solar Pv Plant Number 3 Limited is a Private Limited Company. The company registration number is 08615842. Igp Solar Pv Plant Number 3 Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Igp Solar Pv Plant Number 3 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 "Other service activities n.e.c.".


Current Directors

Director
KILLEEN, Colm Richard
Appointed Date: 18 July 2013
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: 18 July 2013

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

IGP SOLAR PV PLANT NUMBER 3 LIMITED Events

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
31 Jul 2016
Confirmation statement made on 18 July 2016 with updates
09 May 2016
Micro company accounts made up to 31 July 2015
...
... and 6 more events
09 Apr 2015
Micro company accounts made up to 31 July 2014
06 Jan 2015
Registration of charge 086158420001, created on 5 January 2015
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

28 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100

18 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IGP SOLAR PV PLANT NUMBER 3 LIMITED Charges

5 January 2015
Charge code 0861 5842 0001
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Dls Capital Management Limited
Description: Contains fixed charge…