SOLAR REALISATIONS 2016 LTD
LONDON BECO LTD

Hellopages » City of London » City of London » EC4V 6BJ

Company number 08113683
Status In Administration
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Administrator's progress report to 9 February 2017; Resolutions RES15 ‐ Change company name resolution on 2016-10-20 ; Change of name notice. The most likely internet sites of SOLAR REALISATIONS 2016 LTD are www.solarrealisations2016.co.uk, and www.solar-realisations-2016.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 Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Realisations 2016 Ltd is a Private Limited Company. The company registration number is 08113683. Solar Realisations 2016 Ltd has been working since 21 June 2012. The present status of the company is In Administration. The registered address of Solar Realisations 2016 Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . BRUNTON REED, Nigel Douglas is a Director of the company. INSCOE, David is a Director of the company. Secretary BRUNTON REED, Anthea Laetitia has been resigned. Secretary GAWEL, Jan James Alexander Anthony has been resigned. Director ADAMS, Timothy Peter Giles has been resigned. Director BRUNTON-REED, Anthea Laetitia has been resigned. Director DHAEN, Pieter has been resigned. Director EVERETT, Anthony David has been resigned. Director HEYER, Christopher Thomas John has been resigned. Director JARVIS, Timothy Roger has been resigned. Director WHITE, Hilary Margaret has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BRUNTON REED, Nigel Douglas
Appointed Date: 06 August 2012
67 years old

Director
INSCOE, David
Appointed Date: 01 March 2016
59 years old

Resigned Directors

Secretary
BRUNTON REED, Anthea Laetitia
Resigned: 31 December 2014
Appointed Date: 06 August 2012

Secretary
GAWEL, Jan James Alexander Anthony
Resigned: 02 February 2016
Appointed Date: 31 December 2014

Director
ADAMS, Timothy Peter Giles
Resigned: 25 April 2016
Appointed Date: 01 July 2014
60 years old

Director
BRUNTON-REED, Anthea Laetitia
Resigned: 01 July 2014
Appointed Date: 09 January 2013
65 years old

Director
DHAEN, Pieter
Resigned: 25 April 2016
Appointed Date: 01 July 2014
55 years old

Director
EVERETT, Anthony David
Resigned: 01 July 2014
Appointed Date: 16 August 2012
78 years old

Director
HEYER, Christopher Thomas John
Resigned: 21 August 2012
Appointed Date: 21 June 2012
66 years old

Director
JARVIS, Timothy Roger
Resigned: 31 December 2012
Appointed Date: 06 August 2012
67 years old

Director
WHITE, Hilary Margaret
Resigned: 15 April 2015
Appointed Date: 06 August 2012
69 years old

SOLAR REALISATIONS 2016 LTD Events

01 Mar 2017
Administrator's progress report to 9 February 2017
30 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20

30 Nov 2016
Change of name notice
03 Nov 2016
Result of meeting of creditors
18 Oct 2016
Statement of administrator's proposal
...
... and 35 more events
09 Aug 2012
Appointment of Mrs Hilary Margaret White as a director
09 Aug 2012
Appointment of Nigel Douglas Brunton Reed as a director
09 Aug 2012
Appointment of Anthea Laetitia Brunton Reed as a secretary
09 Aug 2012
Registered office address changed from Treetops Southdown Road Woldingham Caterham Surrey CR3 7DP England on 9 August 2012
21 Jun 2012
Incorporation

SOLAR REALISATIONS 2016 LTD Charges

11 April 2013
Charge code 0811 3683 0001
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Black Legend Limited
Description: Notification of addition to or amendment of charge…