SOLAR - BEAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 06306004
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Wojciech Jerzy Choluj on 29 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of SOLAR - BEAN LIMITED are www.solarbean.co.uk, and www.solar-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Solar Bean Limited is a Private Limited Company. The company registration number is 06306004. Solar Bean Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Solar Bean Limited is Unit 14 63 Jeddo Road London W12 9ee. . HOPKINS, Dorota Beata is a Secretary of the company. CHOLUJ, Wojciech Jerzy is a Director of the company. Secretary ACCOUNTAX AGENCY LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SZYMCZAK, Krzysztof has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOPKINS, Dorota Beata
Appointed Date: 01 April 2015
Director
CHOLUJ, Wojciech Jerzy
Appointed Date: 09 July 2007
54 years old

Resigned Directors

Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 09 July 2007
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
SZYMCZAK, Krzysztof
Resigned: 01 April 2009
Appointed Date: 09 November 2007
72 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Wojciech Jerzy Choluj
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOLAR - BEAN LIMITED Events

29 Nov 2016
Director's details changed for Mr Wojciech Jerzy Choluj on 29 November 2016
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 29 more events
24 Jul 2007
New secretary appointed
09 Jul 2007
Director resigned
09 Jul 2007
Secretary resigned
09 Jul 2007
Registered office changed on 09/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Jul 2007
Incorporation

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