ROOF SOLAR PV 3 LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR9 1XS

Company number 07890535
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Thorsten Walter Preugschas on 25 April 2016. The most likely internet sites of ROOF SOLAR PV 3 LIMITED are www.roofsolarpv3.co.uk, and www.roof-solar-pv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Roof Solar Pv 3 Limited is a Private Limited Company. The company registration number is 07890535. Roof Solar Pv 3 Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Roof Solar Pv 3 Limited is 75 Park Lane Croydon Surrey Cr9 1xs. The company`s financial liabilities are £815.15k. It is £95.35k against last year. . FIERLINGS, Claas is a Director of the company. PREUGSCHAS, Thorsten Walter is a Director of the company. Director BELL, Aidan has been resigned. Director ECKART, Thomas has been resigned. Director GARDNER, Clifford Donald has been resigned. Director REITZIG, Martin has been resigned. The company operates in "Roofing activities".


roof solar pv 3 Key Finiance

LIABILITIES £815.15k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FIERLINGS, Claas
Appointed Date: 20 November 2013
50 years old
Director
PREUGSCHAS, Thorsten Walter
Appointed Date: 30 September 2013
60 years old

Resigned Directors

Director
BELL, Aidan
Resigned: 01 April 2016
Appointed Date: 24 April 2014
45 years old
Director
ECKART, Thomas
Resigned: 30 September 2013
Appointed Date: 06 February 2012
63 years old
Director
GARDNER, Clifford Donald
Resigned: 29 October 2013
Appointed Date: 22 December 2011
63 years old
Director
REITZIG, Martin
Resigned: 30 September 2013
Appointed Date: 06 February 2012
52 years old

Persons With Significant Control

Soventix Gmbh Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOF SOLAR PV 3 LIMITED Events

18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr Thorsten Walter Preugschas on 25 April 2016
25 May 2016
Director's details changed for Mr Claas Fierlings on 25 April 2016
25 Apr 2016
Termination of appointment of Aidan Bell as a director on 1 April 2016
...
... and 16 more events
28 Mar 2012
Appointment of Mr Martin Reitzig as a director
27 Mar 2012
Appointment of Thomas Eckart as a director
26 Mar 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 100 ord of £1 into 1000 ord shares of 0.01 each 06/02/2012
26 Mar 2012
Change of share class name or designation
22 Dec 2011
Incorporation

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