Company number 08704633
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address SUITE 1.8 FIRST FLOOR, CHALLENGE HOUSE, SHERWOOD DRIVE, BLETCHLEY, MK3 6PD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of AURUM SOLAR BODMIN LIMITED are www.aurumsolarbodmin.co.uk, and www.aurum-solar-bodmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Aurum Solar Bodmin Limited is a Private Limited Company.
The company registration number is 08704633. Aurum Solar Bodmin Limited has been working since 25 September 2013.
The present status of the company is Active. The registered address of Aurum Solar Bodmin Limited is Suite 1 8 First Floor Challenge House Sherwood Drive Bletchley Mk3 6pd. . GOLDBECK, Joachim is a Director of the company. Secretary THE FINANCE & INDUSTRIAL TRUST LIMITED has been resigned. Director RICHARDSON, Clive Alexander has been resigned. Director ROWLANDSON, Edward Thomas Morton has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Secretary
THE FINANCE & INDUSTRIAL TRUST LIMITED
Resigned: 07 November 2013
Appointed Date: 25 September 2013
Persons With Significant Control
Aurum Solar Gmbh&Co.Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AURUM SOLAR BODMIN LIMITED Events
12 Jan 2017
Full accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
10 Aug 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 7 more events
11 Nov 2013
Termination of appointment of Susan Younghusband as a director
11 Nov 2013
Termination of appointment of Edward Rowlandson as a director
29 Oct 2013
Appointment of Mr Clive Alexander Richardson as a director
22 Oct 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
25 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted