PROJECT SOLAR UK LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1PD

Company number 07673744
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address UNIT E3-E5 SOVEREIGN BUSINESS PARK, HAWKINS LANE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 600 . The most likely internet sites of PROJECT SOLAR UK LIMITED are www.projectsolaruk.co.uk, and www.project-solar-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and five months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Solar Uk Limited is a Private Limited Company. The company registration number is 07673744. Project Solar Uk Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Project Solar Uk Limited is Unit E3 E5 Sovereign Business Park Hawkins Lane Burton On Trent Staffordshire De14 1pd. The company`s financial liabilities are £568.18k. It is £-324.87k against last year. And the total assets are £690.18k, which is £-346.97k against last year. PEAT, Simon John is a Director of the company. Director BAHRA, Gurmukh Singh has been resigned. Director PEAT, Simon John has been resigned. Director PEAT, Simon John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


project solar uk Key Finiance

LIABILITIES £568.18k
-37%
CASH n/a
TOTAL ASSETS £690.18k
-34%
All Financial Figures

Current Directors

Director
PEAT, Simon John
Appointed Date: 01 July 2013
52 years old

Resigned Directors

Director
BAHRA, Gurmukh Singh
Resigned: 26 May 2015
Appointed Date: 17 June 2011
63 years old
Director
PEAT, Simon John
Resigned: 03 September 2012
Appointed Date: 01 September 2012
52 years old
Director
PEAT, Simon John
Resigned: 17 July 2012
Appointed Date: 18 June 2012
52 years old

Persons With Significant Control

Mr Simon John Peat
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Walton - Green
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PROJECT SOLAR UK LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 600
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 600
...
... and 17 more events
05 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract authorisation 28/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2012
Total exemption small company accounts made up to 30 June 2012
18 Jul 2012
Duplicate mortgage certificatecharge no:1
16 Jul 2012
Particulars of a mortgage or charge / charge no: 1
17 Jun 2011
Incorporation

PROJECT SOLAR UK LIMITED Charges

27 March 2013
Debenture
Delivered: 28 March 2013
Status: Satisfied on 16 April 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Rent deposit deed
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Ghedia Properties Limited
Description: Deposit balance standing to the credit of the deposit…

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