Company number 08791971
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address LONG BARN MANOR FARM, STRATTON-ON-THE-FOSSE, RADSTOCK, BA3 4QF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of PINGRY SOLAR LTD are www.pingrysolar.co.uk, and www.pingry-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Pingry Solar Ltd is a Private Limited Company.
The company registration number is 08791971. Pingry Solar Ltd has been working since 27 November 2013.
The present status of the company is Active. The registered address of Pingry Solar Ltd is Long Barn Manor Farm Stratton On The Fosse Radstock Ba3 4qf. . THOMPSON, Jonathan Simon is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Coleford Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PINGRY SOLAR LTD Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
23 Sep 2015
Registration of charge 087919710003, created on 3 September 2015
11 Sep 2015
Registration of charge 087919710002, created on 3 September 2015
...
... and 3 more events
22 Jan 2014
Memorandum and Articles of Association
22 Jan 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Jan 2014
Resolutions
-
RES13 ‐
Article 46 (b) of articles deleted 18/12/2013
20 Jan 2014
Registration of charge 087919710001
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
3 September 2015
Charge code 0879 1971 0003
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Leasehold land known as pingry farm, GL16 8QD and…
3 September 2015
Charge code 0879 1971 0002
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
17 January 2014
Charge code 0879 1971 0001
Delivered: 20 January 2014
Status: Satisfied
on 5 September 2015
Persons entitled: Macquarie Bank Limited, London Branch
Description: The real property as defined in the charge including land…