SUNPOWER CORPORATION UK LIMITED
SOLIHULL SUNRAY MANAGEMENT UK LIMITED

Hellopages » West Midlands » Solihull » B37 7GN
Company number 06237683
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address VIENNA HOUSE INTERNATIONAL SQUARE, BIRMINGHAM INTERNATIONAL PARK, SOLIHULL, B37 7GN
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 46520 - Wholesale of electronic and telecommunications equipment and parts, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Howard Jerome Wenger as a director on 1 February 2017; Appointment of James Christian Dawe as a director on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SUNPOWER CORPORATION UK LIMITED are www.sunpowercorporationuk.co.uk, and www.sunpower-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sunpower Corporation Uk Limited is a Private Limited Company. The company registration number is 06237683. Sunpower Corporation Uk Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Sunpower Corporation Uk Limited is Vienna House International Square Birmingham International Park Solihull B37 7gn. . DENTONS SECRETARIES LIMITED is a Secretary of the company. DAWE, James Christian is a Director of the company. JUXON, Jon Michael is a Director of the company. Secretary CLARK, Giles Anthony has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Director AMIGA, Yoram has been resigned. Director ARRIOLA, Dennis Victor has been resigned. Director CLARK, Giles Anthony has been resigned. Director WENGER, Howard Jerome has been resigned. Director WERNER, Thomas Henry has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 30 November 2011

Director
DAWE, James Christian
Appointed Date: 01 February 2017
52 years old

Director
JUXON, Jon Michael
Appointed Date: 24 June 2013
52 years old

Resigned Directors

Secretary
CLARK, Giles Anthony
Resigned: 01 April 2010
Appointed Date: 04 May 2007

Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 November 2011
Appointed Date: 30 September 2010

Director
AMIGA, Yoram
Resigned: 01 April 2010
Appointed Date: 04 May 2007
74 years old

Director
ARRIOLA, Dennis Victor
Resigned: 05 March 2012
Appointed Date: 01 April 2010
65 years old

Director
CLARK, Giles Anthony
Resigned: 01 April 2010
Appointed Date: 04 May 2007
58 years old

Director
WENGER, Howard Jerome
Resigned: 01 February 2017
Appointed Date: 06 March 2012
66 years old

Director
WERNER, Thomas Henry
Resigned: 24 June 2013
Appointed Date: 01 April 2010
66 years old

SUNPOWER CORPORATION UK LIMITED Events

01 Feb 2017
Termination of appointment of Howard Jerome Wenger as a director on 1 February 2017
01 Feb 2017
Appointment of James Christian Dawe as a director on 1 February 2017
11 Aug 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
04 Jul 2008
Accounting reference date extended from 31/12/2007 to 30/06/2008
28 May 2008
Return made up to 04/05/08; full list of members
21 Sep 2007
Registered office changed on 21/09/07 from: 105 park street, london, W1K 7JD
14 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
04 May 2007
Incorporation

SUNPOWER CORPORATION UK LIMITED Charges

7 August 2008
Rent deposit deed
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Sum International Consulting Limited
Description: Interest in the account and the deposit.