SPF SOMERSAL LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09769110
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 097691100001 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SPF SOMERSAL LIMITED are www.spfsomersal.co.uk, and www.spf-somersal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spf Somersal Limited is a Private Limited Company. The company registration number is 09769110. Spf Somersal Limited has been working since 09 September 2015. The present status of the company is Active. The registered address of Spf Somersal Limited is 8 Peerglow Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. Director BONDS, Michael Jonathan has been resigned. Director CIARDI, Giuseppe has been resigned. Director REVELLI, Paolo has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 27 October 2015
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 27 October 2015
61 years old

Resigned Directors

Director
BONDS, Michael Jonathan
Resigned: 27 October 2015
Appointed Date: 09 September 2015
62 years old
Director
CIARDI, Giuseppe
Resigned: 27 October 2015
Appointed Date: 09 September 2015
72 years old
Director
REVELLI, Paolo
Resigned: 27 October 2015
Appointed Date: 09 September 2015
66 years old

Persons With Significant Control

Solarplicity Uc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPF SOMERSAL LIMITED Events

13 Jan 2017
Satisfaction of charge 097691100001 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
12 Oct 2016
Director's details changed for Mr David Stuart Elbourne on 15 November 2015
12 Oct 2016
Director's details changed for Mrs Julie Anne Clare on 15 November 2015
...
... and 5 more events
15 Nov 2015
Termination of appointment of Giuseppe Ciardi as a director on 27 October 2015
15 Nov 2015
Registered office address changed from C/O C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 15 November 2015
15 Nov 2015
Appointment of Julie Anne Clare as a director on 27 October 2015
15 Nov 2015
Appointment of David Stuart Elbourne as a director on 27 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SPF SOMERSAL LIMITED Charges

14 March 2016
Charge code 0976 9110 0001
Delivered: 23 March 2016
Status: Satisfied on 13 January 2017
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage the leasehold land known as…

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