MIKADO SOLAR PROJECTS (2) LIMITED
GATWICK PRIMROSE SOLAR PROJECTS (4) LIMITED

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Company number 09117068
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, ENGLAND, RH6 0PA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Previous accounting period shortened from 31 December 2016 to 30 June 2016; Registration of charge 091170680001, created on 26 September 2016. The most likely internet sites of MIKADO SOLAR PROJECTS (2) LIMITED are www.mikadosolarprojects2.co.uk, and www.mikado-solar-projects-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mikado Solar Projects 2 Limited is a Private Limited Company. The company registration number is 09117068. Mikado Solar Projects 2 Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Mikado Solar Projects 2 Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex England Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director KNOLL, Joseph has been resigned. Director MORRIS, William Richard has been resigned. Director PATEL, Aly has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director RAFIQ, Akbar Abdul has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 22 January 2016
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 22 January 2016
45 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 22 January 2016
Appointed Date: 08 July 2014
58 years old
Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 08 July 2014
47 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 22 January 2016
52 years old
Director
PATEL, Aly
Resigned: 22 January 2016
Appointed Date: 08 July 2014
39 years old
Director
PLIMMER, Tracy Lee
Resigned: 08 July 2014
Appointed Date: 04 July 2014
49 years old
Director
RAFIQ, Akbar Abdul
Resigned: 22 January 2016
Appointed Date: 14 May 2015
49 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 22 January 2016
Appointed Date: 08 July 2014
51 years old

Persons With Significant Control

Bluefield Sif Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIKADO SOLAR PROJECTS (2) LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
13 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 June 2016
30 Sep 2016
Registration of charge 091170680001, created on 26 September 2016
12 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 28 more events
08 Jul 2014
Appointment of Mr Rupert Henry Gildroy Shaw as a director
08 Jul 2014
Appointment of Mr Joseph Knoll as a director
08 Jul 2014
Registered office address changed from 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom on 8 July 2014
08 Jul 2014
Appointment of Mr Giles Anthony Clark as a director
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 2

MIKADO SOLAR PROJECTS (2) LIMITED Charges

26 September 2016
Charge code 0911 7068 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: None…

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