Company number 09693409
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Memorandum and Articles of Association; Accounts for a dormant company made up to 30 June 2016; Resolutions
RES13 ‐
Facility agreement, stock transfers, conflict of interest dis-applied 16/12/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of SOLAR PARK HOLDINGS LIMITED are www.solarparkholdings.co.uk, and www.solar-park-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Solar Park Holdings Limited is a Private Limited Company.
The company registration number is 09693409. Solar Park Holdings Limited has been working since 20 July 2015.
The present status of the company is Active. The registered address of Solar Park Holdings Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . BUTTON, Frances Mary is a Director of the company. COTTERELL, Rupert Sherman John is a Director of the company. HARDING, Graham David is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Solar Power Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOLAR PARK HOLDINGS LIMITED Events
10 Mar 2017
Memorandum and Articles of Association
30 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Jan 2017
Resolutions
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RES13 ‐
Facility agreement, stock transfers, conflict of interest dis-applied 16/12/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Dec 2016
Registration of charge 096934090001, created on 21 December 2016
21 Oct 2016
Director's details changed for Ms Frances Mary Button on 21 October 2016
...
... and 5 more events
22 Oct 2015
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
21 Oct 2015
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
23 Jul 2015
Appointment of Ms Frances Mary Button as a director on 22 July 2015
22 Jul 2015
Company name changed packington estate solar park LIMITED\certificate issued on 22/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-22
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
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MODEL ARTICLES ‐
Model articles adopted