Company number 07932095
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016. The most likely internet sites of JUTTA SOLAR LIMITED are www.juttasolar.co.uk, and www.jutta-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jutta Solar Limited is a Private Limited Company.
The company registration number is 07932095. Jutta Solar Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Jutta Solar Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Director BOYLE, Nicholas has been resigned. Director HULATT, Christopher Robert has been resigned. Director LATHAM, Paul Stephen has been resigned. Director MCCARTIE, Paul has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BOYLE, Nicholas
Resigned: 22 December 2014
Appointed Date: 06 December 2012
58 years old
Director
MCCARTIE, Paul
Resigned: 08 January 2015
Appointed Date: 22 December 2014
49 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 22 December 2014
Director
OCS SERVICES LIMITED
Resigned: 06 December 2012
Appointed Date: 01 February 2012
Persons With Significant Control
Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
JUTTA SOLAR LIMITED Events
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
13 Dec 2012
Termination of appointment of Ocs Services Limited as a director
13 Dec 2012
Appointment of Nicholas Boyle as a director
13 Dec 2012
Appointment of Tracey Jane Spevack as a secretary
24 May 2012
Registered office address changed from , 20 Old Bailey, London, EC4M 7AN, United Kingdom on 24 May 2012
01 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted