GCP ROOFTOP SOLAR 3 LIMITED
COBHAM INFRASTRUCTURE INTERMEDIARIES NO.5 LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08093068
Status Active
Incorporation Date 1 June 2012
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 sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Director's details changed for Mr Nicholas Simon Parker on 26 May 2016. The most likely internet sites of GCP ROOFTOP SOLAR 3 LIMITED are www.gcprooftopsolar3.co.uk, and www.gcp-rooftop-solar-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 3 Limited is a Private Limited Company. The company registration number is 08093068. Gcp Rooftop Solar 3 Limited has been working since 01 June 2012. The present status of the company is Active. The registered address of Gcp Rooftop Solar 3 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: 01 June 2012
66 years old

Director
PARKER, Nicholas Simon
Appointed Date: 01 June 2012
55 years old

Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 01 June 2012
49 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 27 August 2012
Appointed Date: 01 June 2012

GCP ROOFTOP SOLAR 3 LIMITED Events

20 Oct 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

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
24 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000

...
... and 6 more events
05 Mar 2013
Company name changed infrastructure intermediaries no.5 LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution

22 Nov 2012
Termination of appointment of Wellco Secretaries Ltd as a secretary
03 Oct 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
21 Aug 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Incorporation

GCP ROOFTOP SOLAR 3 LIMITED Charges

7 August 2012
Debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Gravis Capital Partners LLP (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…