GCP ROOFTOP SOLAR 1 LIMITED
COBHAM INFRASTRUCTURE INTERMEDIARIES NO. 2 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 07754022
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Nicholas Simon Parker on 26 May 2016. The most likely internet sites of GCP ROOFTOP SOLAR 1 LIMITED are www.gcprooftopsolar1.co.uk, and www.gcp-rooftop-solar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Rooftop Solar 1 Limited is a Private Limited Company. The company registration number is 07754022. Gcp Rooftop Solar 1 Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Gcp Rooftop Solar 1 Limited is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . ELLIS, Stephen Campbell Joseph is a Director of the company. PARKER, Nicholas Simon is a Director of the company. WRIGHT, Rollo Andrew Johnstone is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 26 August 2011
66 years old
Director
PARKER, Nicholas Simon
Appointed Date: 26 August 2011
55 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 30 August 2011
48 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 27 August 2012
Appointed Date: 26 August 2011

Persons With Significant Control

Gcp Intermediary Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GCP ROOFTOP SOLAR 1 LIMITED Events

19 Oct 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
21 Dec 2015
Full accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 13 more events
26 Oct 2011
Particulars of a mortgage or charge / charge no: 1
29 Sep 2011
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 29 September 2011
29 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
29 Sep 2011
Appointment of Rollo Andrew Johnstone Wright as a director
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCP ROOFTOP SOLAR 1 LIMITED Charges

14 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Gravis Capital Partners for Itself and as Security Trustee for and on Behalf of the Secured Creditor (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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