SOLARVIS ENERGY LIMITED
NEW MALDEN DOORMASTER LIMITED

Hellopages » Greater London » Merton » KT3 6NB

Company number 04108113
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 320 WEST BARNES LANE, MOTSPUR PARK, NEW MALDEN, SURREY, KT3 6NB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Ashley James Wright . The most likely internet sites of SOLARVIS ENERGY LIMITED are www.solarvisenergy.co.uk, and www.solarvis-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Solarvis Energy Limited is a Private Limited Company. The company registration number is 04108113. Solarvis Energy Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Solarvis Energy Limited is 320 West Barnes Lane Motspur Park New Malden Surrey Kt3 6nb. . AWAD, Kristina is a Secretary of the company. WRIGHT, Ashley James is a Director of the company. WRIGHT, James William is a Director of the company. Secretary BARTON, Derek John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARTON, Derek John has been resigned. Director HIBBART, Derek Sydney has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
AWAD, Kristina
Appointed Date: 31 March 2013
Director
WRIGHT, Ashley James
Appointed Date: 11 April 2014
37 years old
Director
WRIGHT, James William
Appointed Date: 02 March 2009
61 years old

Resigned Directors

Secretary
BARTON, Derek John
Resigned: 31 March 2013
Appointed Date: 15 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
BARTON, Derek John
Resigned: 31 March 2013
Appointed Date: 15 November 2000
80 years old
Director
HIBBART, Derek Sydney
Resigned: 02 March 2009
Appointed Date: 15 November 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr James William Wright
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control

SOLARVIS ENERGY LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Ashley James Wright
07 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 45 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
15 Nov 2000
Incorporation

SOLARVIS ENERGY LIMITED Charges

24 July 2014
Charge code 0410 8113 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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