EQUITIX SOLAR PROJECT (2) LIMITED
LONDON PRIMROSE SOLAR PROJECTS (2) LIMITED PRIMROSE SOLAR HOLDINGS 1 LIMITED

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08974511
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH; Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 December 2016. The most likely internet sites of EQUITIX SOLAR PROJECT (2) LIMITED are www.equitixsolarproject2.co.uk, and www.equitix-solar-project-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Solar Project 2 Limited is a Private Limited Company. The company registration number is 08974511. Equitix Solar Project 2 Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Equitix Solar Project 2 Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . CUNNINGHAM, Tom Samuel is a Director of the company. D'ALONZO, Fabio is a Director of the company. IRWIN, Adam is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director KNOLL, Joseph has been resigned. Director PATEL, Aly has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director RAFIQ, Akbar Abdul has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CUNNINGHAM, Tom Samuel
Appointed Date: 21 December 2016
50 years old
Director
D'ALONZO, Fabio
Appointed Date: 21 December 2016
48 years old
Director
IRWIN, Adam
Appointed Date: 21 December 2016
38 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 21 December 2016
Appointed Date: 08 August 2014
58 years old
Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 03 April 2014
47 years old
Director
PATEL, Aly
Resigned: 21 December 2016
Appointed Date: 08 August 2014
39 years old
Director
PLIMMER, Tracy Lee
Resigned: 03 April 2014
Appointed Date: 02 April 2014
49 years old
Director
RAFIQ, Akbar Abdul
Resigned: 21 December 2016
Appointed Date: 14 May 2015
49 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 21 December 2016
Appointed Date: 03 April 2014
50 years old

Persons With Significant Control

Equitix Infrastructure 4 Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX SOLAR PROJECT (2) LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Register(s) moved to registered office address Welken House 10-11 Charterhouse Square London EC1M 6EH
17 Jan 2017
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 21 December 2016
17 Jan 2017
Termination of appointment of Akbar Abdul Rafiq as a director on 21 December 2016
17 Jan 2017
Appointment of Mr Tom Samuel Cunningham as a director on 21 December 2016
...
... and 29 more events
03 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
03 Apr 2014
Termination of appointment of Tracy Plimmer as a director
03 Apr 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 3 April 2014
03 Apr 2014
Appointment of Mr Rupert Henry Gildroy Shaw as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 2

EQUITIX SOLAR PROJECT (2) LIMITED Charges

19 December 2014
Charge code 0897 4511 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Contains fixed charge…

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