SOLAR MIXDORF LTD
LONDON

Hellopages » City of London » City of London » EC2M 7EA
Company number 07708558
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 7TH FLOOR, 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Auditor's resignation. The most likely internet sites of SOLAR MIXDORF LTD are www.solarmixdorf.co.uk, and www.solar-mixdorf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 7.1 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.Solar Mixdorf Ltd is a Private Limited Company. The company registration number is 07708558. Solar Mixdorf Ltd has been working since 18 July 2011. The present status of the company is Active. The registered address of Solar Mixdorf Ltd is 7th Floor 8 Finsbury Circus London England Ec2m 7ea. . EMMERSON, John is a Secretary of the company. URISAKA, Takuji is a Director of the company. YAMAZAKI, Sosuke is a Director of the company. Director IMAZATO, Mamoru has been resigned. Director KINOSHITA, Seita has been resigned. Director KURATA, Takahito has been resigned. Director MATSUOKA, Yoshisuke has been resigned. Director NAKADOI, Makoto has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
EMMERSON, John
Appointed Date: 08 September 2011
Director
URISAKA, Takuji
Appointed Date: 04 September 2015
56 years old
Director
YAMAZAKI, Sosuke
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Director
IMAZATO, Mamoru
Resigned: 04 September 2015
Appointed Date: 04 April 2014
51 years old
Director
KINOSHITA, Seita
Resigned: 04 April 2014
Appointed Date: 18 July 2011
60 years old
Director
KURATA, Takahito
Resigned: 30 April 2012
Appointed Date: 18 July 2011
64 years old
Director
MATSUOKA, Yoshisuke
Resigned: 20 November 2014
Appointed Date: 30 April 2012
62 years old
Director
NAKADOI, Makoto
Resigned: 01 March 2016
Appointed Date: 20 November 2014
66 years old

Persons With Significant Control

Sojitz Europe Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLAR MIXDORF LTD Events

25 Aug 2016
Accounts for a small company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Apr 2016
Auditor's resignation
01 Mar 2016
Director's details changed for Mr Sosuke Yamazaki on 1 March 2016
01 Mar 2016
Appointment of Mr Sosuke Yamazaki as a director on 1 March 2016
...
... and 17 more events
30 Apr 2012
Termination of appointment of Takahito Kurata as a director
28 Sep 2011
Statement of capital following an allotment of shares on 16 September 2011
  • GBP 1
  • EUR 2,026,404
28 Sep 2011
Appointment of Mr John Emmerson as a secretary
22 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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