SOLARGISE UK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6EP

Company number 07392130
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 24 FITZROY SQUARE, LONDON, W1T 6EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 11 October 2016; Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 11 October 2016; Change of share class name or designation. The most likely internet sites of SOLARGISE UK LIMITED are www.solargiseuk.co.uk, and www.solargise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Solargise Uk Limited is a Private Limited Company. The company registration number is 07392130. Solargise Uk Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Solargise Uk Limited is 24 Fitzroy Square London W1t 6ep. . BASU, Rajdeep is a Secretary of the company. BASU, Rajdeep is a Director of the company. EYRE, Tamzin Clare Phoenix is a Director of the company. MACLEOD, Neil Donald John is a Director of the company. MACLEOD, Zayne Emma Phoenix is a Director of the company. PHOENIX, Conrad Neil is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BASU, Rajdeep
Appointed Date: 30 September 2015
Director
BASU, Rajdeep
Appointed Date: 30 September 2015
55 years old
Director
EYRE, Tamzin Clare Phoenix
Appointed Date: 11 October 2016
50 years old
Director
MACLEOD, Neil Donald John
Appointed Date: 30 September 2010
53 years old
Director
MACLEOD, Zayne Emma Phoenix
Appointed Date: 11 October 2016
53 years old
Director
PHOENIX, Conrad Neil
Appointed Date: 30 September 2015
81 years old

Persons With Significant Control

Mr Neil Donald John Macleod
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajdeep Basu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conrad Neil Phoenix
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

SOLARGISE UK LIMITED Events

20 Feb 2017
Appointment of Mrs Zayne Emma Phoenix Macleod as a director on 11 October 2016
20 Feb 2017
Appointment of Mrs Tamzin Clare Phoenix Eyre as a director on 11 October 2016
15 Feb 2017
Change of share class name or designation
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 17 more events
29 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012
Accounts for a dormant company made up to 30 September 2011
28 Jun 2012
Registered office address changed from 32 Fitzroy Square London W1T 6EX United Kingdom on 28 June 2012
12 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2010
Incorporation

SOLARGISE UK LIMITED Charges

24 December 2015
Charge code 0739 2130 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
24 December 2015
Charge code 0739 2130 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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