TRETHOSA SOLAR LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 08270769
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of William Richard Morris as a director on 10 March 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of TRETHOSA SOLAR LIMITED are www.trethosasolar.co.uk, and www.trethosa-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Trethosa Solar Limited is a Private Limited Company. The company registration number is 08270769. Trethosa Solar Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Trethosa Solar Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . RAND, Michael Antony is a Director of the company. WOOD, Neil Anthony is a Director of the company. Director AGNEW, Anthony Edward has been resigned. Director DARWIN, Andrew Proctor has been resigned. Director GLEESON, Tomas has been resigned. Director HOGAN, Mark has been resigned. Director KILLEEN, Colm Richard has been resigned. Director KRUIMER, Aart has been resigned. Director LAWRIE, Ian Paul has been resigned. Director MORRIS, William Richard has been resigned. Director VEST, Karl Peter has been resigned. Director WIRTH, Markus has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RAND, Michael Antony
Appointed Date: 24 July 2015
47 years old
Director
WOOD, Neil Anthony
Appointed Date: 24 July 2015
44 years old

Resigned Directors

Director
AGNEW, Anthony Edward
Resigned: 12 February 2015
Appointed Date: 04 April 2014
43 years old
Director
DARWIN, Andrew Proctor
Resigned: 12 February 2015
Appointed Date: 26 October 2012
60 years old
Director
GLEESON, Tomas
Resigned: 12 February 2015
Appointed Date: 04 April 2014
56 years old
Director
HOGAN, Mark
Resigned: 24 July 2015
Appointed Date: 24 July 2015
59 years old
Director
KILLEEN, Colm Richard
Resigned: 24 July 2015
Appointed Date: 12 February 2015
42 years old
Director
KRUIMER, Aart
Resigned: 12 February 2015
Appointed Date: 04 April 2014
75 years old
Director
LAWRIE, Ian Paul
Resigned: 24 July 2015
Appointed Date: 20 March 2015
61 years old
Director
MORRIS, William Richard
Resigned: 10 March 2017
Appointed Date: 24 July 2015
52 years old
Director
VEST, Karl Peter
Resigned: 24 July 2015
Appointed Date: 24 July 2015
63 years old
Director
WIRTH, Markus
Resigned: 24 July 2015
Appointed Date: 24 July 2015
48 years old

Persons With Significant Control

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

TRETHOSA SOLAR LIMITED Events

13 Mar 2017
Termination of appointment of William Richard Morris as a director on 10 March 2017
12 Dec 2016
Full accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Oct 2016
Registration of charge 082707690001, created on 26 September 2016
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 35 more events
16 Apr 2014
Appointment of Aart Kruimer as a director
16 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3
08 Jan 2014
Annual return made up to 26 October 2013
16 Aug 2013
Registered office address changed from 19a Floral Street London N6 5UD England on 16 August 2013
26 Oct 2012
Incorporation

TRETHOSA SOLAR LIMITED Charges

26 September 2016
Charge code 0827 0769 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch as Security Trustee
Description: Land adjoining trethosa cottage, trethosa st stephen, st…

Similar Companies

TRETHIAS CONSULTING LIMITED TRETHORNE LEISURE LTD TRETHOWAN (1919) LIMITED TRETHOWAN'S DAIRY LIMITED TRETHOWANS LLP TRETHOWANS SERVICES (NO 2) LIMITED TRETHOWANS SERVICES LIMITED