MTS TREFINNICK SOLAR LTD
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 08096294
Status Active
Incorporation Date 7 June 2012
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of William Cooper as a director on 5 October 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of MTS TREFINNICK SOLAR LTD are www.mtstrefinnicksolar.co.uk, and www.mts-trefinnick-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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.Mts Trefinnick Solar Ltd is a Private Limited Company. The company registration number is 08096294. Mts Trefinnick Solar Ltd has been working since 07 June 2012. The present status of the company is Active. The registered address of Mts Trefinnick Solar Ltd is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ALMEIDA DOS SANTOS, Filipe has been resigned. Director ARTHUR, Timothy has been resigned. Director CUNHA, Joao Miguel Correia Da Silva has been resigned. Director DE ALMEIDA MEIRELES, Ricardo Jorge 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. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 21 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 05 April 2013
Director
ALMEIDA DOS SANTOS, Filipe
Resigned: 05 April 2013
Appointed Date: 07 June 2012
56 years old
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 07 April 2015
63 years old
Director
CUNHA, Joao Miguel Correia Da Silva
Resigned: 05 April 2013
Appointed Date: 28 January 2013
45 years old
Director
DE ALMEIDA MEIRELES, Ricardo Jorge
Resigned: 28 January 2013
Appointed Date: 07 June 2012
51 years old
Director
HULATT, Christopher Robert
Resigned: 07 April 2015
Appointed Date: 31 March 2014
49 years old
Director
LATHAM, Paul Stephen
Resigned: 07 April 2015
Appointed Date: 05 April 2013
68 years old
Director
MCCARTIE, Paul
Resigned: 07 April 2015
Appointed Date: 05 April 2013
49 years old
Director
OCS SERVICES LIMITED
Resigned: 21 May 2015
Appointed Date: 07 April 2015

MTS TREFINNICK SOLAR LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
12 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
12 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
05 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100.2
05 Jul 2016
Director's details changed for Mr Timothy Arthur on 8 April 2015
...
... and 50 more events
29 Jan 2013
Termination of appointment of Ricardo De Almeida Meireles as a director
29 Jan 2013
Appointment of Mr Joao Miguel Correia Da Silva Cunha as a director
03 Aug 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2012
Statement of capital following an allotment of shares on 27 July 2012
  • GBP 100
07 Jun 2012
Incorporation

MTS TREFINNICK SOLAR LTD Charges

14 December 2015
Charge code 0809 6294 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0809 6294 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No CL297141 land at trefinnick fram trefinnick road…
21 May 2015
Charge code 0809 6294 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 May 2015
Charge code 0809 6294 0001
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at trefinnick farm, trefinnick road, brayshop, nr…

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