GCP ROOFTOP SOLAR 2 LIMITED
COBHAM INFRASTRUCTURE INTERMEDIARIES NO. 3 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 07853529
Status Active
Incorporation Date 18 November 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 nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas Simon Parker on 26 May 2016. The most likely internet sites of GCP ROOFTOP SOLAR 2 LIMITED are www.gcprooftopsolar2.co.uk, and www.gcp-rooftop-solar-2.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 2 Limited is a Private Limited Company. The company registration number is 07853529. Gcp Rooftop Solar 2 Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Gcp Rooftop Solar 2 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: 18 November 2011
66 years old
Director
PARKER, Nicholas Simon
Appointed Date: 18 November 2011
55 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 18 November 2011
49 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 27 August 2012
Appointed Date: 18 November 2011

Persons With Significant Control

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

GCP ROOFTOP SOLAR 2 LIMITED Events

20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
16 Jun 2016
Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
04 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 9 more events
29 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
22 Nov 2012
Termination of appointment of Wellco Secretaries Ltd as a secretary
18 Jan 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
17 Jan 2012
Particulars of a mortgage or charge / charge no: 1
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GCP ROOFTOP SOLAR 2 LIMITED Charges

6 January 2012
Debenture
Delivered: 17 January 2012
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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