SOLAR PERFECT LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 10178201
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address R3 BOURTON INDUSTRIAL PARK, BOURTON ON THE WATER, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 2HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Michal Morafka as a director on 17 November 2016. The most likely internet sites of SOLAR PERFECT LIMITED are www.solarperfect.co.uk, and www.solar-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solar Perfect Limited is a Private Limited Company. The company registration number is 10178201. Solar Perfect Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Solar Perfect Limited is R3 Bourton Industrial Park Bourton On The Water Cheltenham Gloucestershire England Gl54 2hq. . MORAFKA, Michal is a Director of the company. MORAFKOVA, Pavlina is a Director of the company. MURPHY, Cathal is a Director of the company. Director BIRCHLEY-TITMUS, William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MORAFKA, Michal
Appointed Date: 17 November 2016
53 years old
Director
MORAFKOVA, Pavlina
Appointed Date: 18 May 2016
53 years old
Director
MURPHY, Cathal
Appointed Date: 17 November 2016
58 years old

Resigned Directors

Director
BIRCHLEY-TITMUS, William
Resigned: 17 November 2016
Appointed Date: 13 May 2016
57 years old

Persons With Significant Control

Sunfixings Group Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Cathal Murphy
Notified on: 18 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michal Morafka
Notified on: 18 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLAR PERFECT LIMITED Events

28 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Appointment of Mr Michal Morafka as a director on 17 November 2016
09 Jan 2017
Appointment of Mr Cathal Murphy as a director on 17 November 2016
09 Jan 2017
Termination of appointment of William Birchley-Titmus as a director on 17 November 2016
...
... and 3 more events
31 May 2016
Appointment of Pavlina Morafkova as a director on 18 May 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 01/06/2016 for the director.
31 May 2016
Change of share class name or designation
31 May 2016
Particulars of variation of rights attached to shares
27 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 1

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