NORTHFIELD UK SOLAR LTD
LONDON

Hellopages » City of London » City of London » EC2M 1JH

Company number 08567540
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address 46 NEW BROAD STREET, LONDON, EC2M 1JH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHFIELD UK SOLAR LTD are www.northfielduksolar.co.uk, and www.northfield-uk-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Uk Solar Ltd is a Private Limited Company. The company registration number is 08567540. Northfield Uk Solar Ltd has been working since 13 June 2013. The present status of the company is Active. The registered address of Northfield Uk Solar Ltd is 46 New Broad Street London Ec2m 1jh. . SHAND, Richard Edward is a Secretary of the company. TOTTH, Apolka is a Director of the company. WARDE-NORBURY, Mark William Antony is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHAND, Richard Edward
Appointed Date: 13 June 2013
Director
TOTTH, Apolka
Appointed Date: 13 June 2013
46 years old
Director
WARDE-NORBURY, Mark William Antony
Appointed Date: 13 June 2013
63 years old

Persons With Significant Control

Ms Apolka Totth
Notified on: 7 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marechale Capital Plc
Notified on: 7 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFIELD UK SOLAR LTD Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2,008.73
25 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,711.904
...
... and 5 more events
28 Aug 2014
Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,711.9
08 Jul 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
07 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
09 Oct 2013
Sub-division of shares on 3 October 2013
13 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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