VOLTALIA UK LTD
LONDON MARTIFER SOLAR UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 07489990
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-24 ; Change of name notice; Termination of appointment of Filipe Almeida Dos Santos as a director on 24 February 2017. The most likely internet sites of VOLTALIA UK LTD are www.voltaliauk.co.uk, and www.voltalia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voltalia Uk Ltd is a Private Limited Company. The company registration number is 07489990. Voltalia Uk Ltd has been working since 12 January 2011. The present status of the company is Active. The registered address of Voltalia Uk Ltd is 26 28 Hammersmith Grove London W6 7ba. . CLERC, Sebastien is a Director of the company. LAVENANT, Marie-Odile is a Director of the company. Director DA SILVA CUNHA, Joao Miguel Correia has been resigned. Director DOS SANTOS, Filipe Almeida has been resigned. Director FERREIRA, Gustavo Manuel Fernandes has been resigned. Director GOMES PEREIRA, Pedro Alexandre Teixeira has been resigned. Director MARTINS, Filinto Manuel Gomes Ventura Santos has been resigned. Director MEIRELES, Ricardo Jorge De Almeida has been resigned. Director RODRIGUES, Henrique Manuel Tavares has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CLERC, Sebastien
Appointed Date: 24 February 2017
61 years old
Director
LAVENANT, Marie-Odile
Appointed Date: 24 February 2017
60 years old

Resigned Directors

Director
DA SILVA CUNHA, Joao Miguel Correia
Resigned: 22 December 2014
Appointed Date: 29 November 2012
45 years old
Director
DOS SANTOS, Filipe Almeida
Resigned: 24 February 2017
Appointed Date: 12 January 2011
56 years old
Director
FERREIRA, Gustavo Manuel Fernandes
Resigned: 24 February 2017
Appointed Date: 12 January 2011
47 years old
Director
GOMES PEREIRA, Pedro Alexandre Teixeira
Resigned: 01 July 2013
Appointed Date: 29 November 2012
50 years old
Director
MARTINS, Filinto Manuel Gomes Ventura Santos
Resigned: 18 August 2015
Appointed Date: 15 January 2014
51 years old
Director
MEIRELES, Ricardo Jorge De Almeida
Resigned: 29 November 2012
Appointed Date: 12 January 2011
51 years old
Director
RODRIGUES, Henrique Manuel Tavares
Resigned: 24 February 2017
Appointed Date: 12 January 2011
57 years old

VOLTALIA UK LTD Events

10 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-24
10 Mar 2017
Change of name notice
02 Mar 2017
Termination of appointment of Filipe Almeida Dos Santos as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Henrique Manuel Tavares Rodrigues as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Gustavo Manuel Fernandes Ferreira as a director on 24 February 2017
...
... and 24 more events
15 Oct 2012
Full accounts made up to 30 June 2012
02 May 2012
Current accounting period extended from 31 December 2011 to 30 June 2012
19 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
10 Apr 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VOLTALIA UK LTD Charges

21 May 2014
Charge code 0748 9990 0001
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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