VOGT SOLAR LTD
CHESTER IB VOGT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ

Company number 06451452
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 5TH FLOOR ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registration of charge 064514520008, created on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VOGT SOLAR LTD are www.vogtsolar.co.uk, and www.vogt-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Vogt Solar Ltd is a Private Limited Company. The company registration number is 06451452. Vogt Solar Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Vogt Solar Ltd is 5th Floor One City Place Queens Road Chester England Ch1 3bq. . HANKE, Alexander is a Secretary of the company. EDLER VON BRAUN, Carl Friedrich is a Director of the company. MILNER, Anton Charles is a Director of the company. VOGT, Dagmar is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director HAWLEY, Deborah Anne has been resigned. Director HOGG, David Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANKE, Alexander
Appointed Date: 23 April 2010
Director
EDLER VON BRAUN, Carl Friedrich
Appointed Date: 02 May 2014
60 years old
Director
MILNER, Anton Charles
Appointed Date: 01 June 2010
64 years old
Director
VOGT, Dagmar
Appointed Date: 12 December 2007
61 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 23 April 2010
Appointed Date: 12 December 2007
Director
HAWLEY, Deborah Anne
Resigned: 05 November 2008
Appointed Date: 12 December 2007
54 years old
Director
HOGG, David Robin
Resigned: 06 February 2014
Appointed Date: 07 June 2013
66 years old

Persons With Significant Control

Dagmar Vogt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VOGT SOLAR LTD Events

06 Feb 2017
Confirmation statement made on 12 December 2016 with updates
14 Dec 2016
Registration of charge 064514520008, created on 23 November 2016
23 Jun 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
01 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 12 December 2014
...
... and 38 more events
07 Jun 2008
Draft terms formation holding SE
07 Jun 2008
Notice satisf.cond.holding SE
21 Feb 2008
Draft terms formation holding SE
19 Feb 2008
Ad 07/02/08--------- £ si 999@1=999 £ ic 1/1000
12 Dec 2007
Incorporation

VOGT SOLAR LTD Charges

23 November 2016
Charge code 0645 1452 0008
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Clere Ag
Description: Contains fixed charge…
17 March 2015
Charge code 0645 1452 0007
Delivered: 19 March 2015
Status: Satisfied on 4 April 2015
Persons entitled: Hanwha Solarone Gmbh
Description: Contains fixed charge…
19 August 2014
Charge code 0645 1452 0006
Delivered: 28 August 2014
Status: Satisfied on 4 December 2014
Persons entitled: Commerzbank Aktiengesellschaft, London Branch
Description: Contains fixed charge…
20 February 2014
Charge code 0645 1452 0005
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Nvt Licenses Llc
Description: A charge taking fixed and floating charges over certain…
13 February 2014
Charge code 0645 1452 0004
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Nvt Licenses Llc
Description: A charge taking fixed and floating charges over certain…
24 January 2014
Charge code 0645 1452 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Nvt Licenses Llc
Description: A charge taking fixed and floating charges over certain…
25 November 2011
Equitable charge over shares
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Equitable charge the charged property see image for full…
24 May 2011
Charge over shares
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Rec Systems Germany Gmbh
Description: By way of fixed charge all shares, stocks, debentures…

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