BROXTED SOLAR CO LTD
LONDON BROXSTED SOLAR CO LTD

Hellopages » City of London » City of London » EC2N 4AY

Company number 08301127
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 110 FLOOR 15 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Oliver George Alexander as a director on 20 April 2017; Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017; Second filing for the appointment of Oliver Alexander as a director. The most likely internet sites of BROXTED SOLAR CO LTD are www.broxtedsolarco.co.uk, and www.broxted-solar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broxted Solar Co Ltd is a Private Limited Company. The company registration number is 08301127. Broxted Solar Co Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Broxted Solar Co Ltd is 110 Floor 15 Bishopsgate London Ec2n 4ay. . HANSSON, Nils Jimmy is a Director of the company. PACKWOOD, Stephen Lewis Harmon is a Director of the company. SWINDIN, David is a Director of the company. Secretary KIRILOVA, Margarita has been resigned. Director ADAMS, Paul has been resigned. Director ALEXANDER, Oliver George has been resigned. Director BRIGHT, Harry has been resigned. Director GONZALEZ, Ricardo Diaz has been resigned. Director HICK, Karl Stephen has been resigned. Director MORENO, Christina has been resigned. Director SELWYN, Jonathan Gordon has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HANSSON, Nils Jimmy
Appointed Date: 10 October 2016
55 years old

Director
PACKWOOD, Stephen Lewis Harmon
Appointed Date: 20 April 2017
44 years old

Director
SWINDIN, David
Appointed Date: 25 March 2015
67 years old

Resigned Directors

Secretary
KIRILOVA, Margarita
Resigned: 09 November 2015
Appointed Date: 30 May 2013

Director
ADAMS, Paul
Resigned: 30 May 2013
Appointed Date: 20 November 2012
73 years old

Director
ALEXANDER, Oliver George
Resigned: 20 April 2017
Appointed Date: 28 May 2013
51 years old

Director
BRIGHT, Harry
Resigned: 25 March 2015
Appointed Date: 30 May 2013
65 years old

Director
GONZALEZ, Ricardo Diaz
Resigned: 25 March 2015
Appointed Date: 30 May 2013
49 years old

Director
HICK, Karl Stephen
Resigned: 30 May 2013
Appointed Date: 20 November 2012
66 years old

Director
MORENO, Christina
Resigned: 10 October 2016
Appointed Date: 25 March 2015
41 years old

Director
SELWYN, Jonathan Gordon
Resigned: 30 May 2013
Appointed Date: 20 November 2012
60 years old

Persons With Significant Control

Cubico Holdings (Uk) 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROXTED SOLAR CO LTD Events

05 May 2017
Termination of appointment of Oliver George Alexander as a director on 20 April 2017
05 May 2017
Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017
28 Mar 2017
Second filing for the appointment of Oliver Alexander as a director
29 Nov 2016
Director's details changed for David Swindin on 28 November 2016
28 Nov 2016
Director's details changed for David Swindin on 13 November 2016
...
... and 36 more events
26 Jun 2013
Appointment of Harry Bright as a director
10 Jun 2013
Registered office address changed from Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF United Kingdom on 10 June 2013
01 Mar 2013
Company name changed broxsted solar co LTD\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-27

01 Mar 2013
Change of name notice
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROXTED SOLAR CO LTD Charges

30 March 2016
Charge code 0830 1127 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Broxted solar co LTD charges by way of:. (I) first legal…
16 December 2014
Charge code 0830 1127 0001
Delivered: 18 December 2014
Status: Satisfied on 30 March 2016
Persons entitled: National Australia Bank Limited as Trustee
Description: Leasehold land at stradishall airfield, lancaster way…