Company number 09259826
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, ENGLAND, SO15 2JU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of SSR ASTLEY SOLAR LIMITED are www.ssrastleysolar.co.uk, and www.ssr-astley-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ssr Astley Solar Limited is a Private Limited Company.
The company registration number is 09259826. Ssr Astley Solar Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Ssr Astley Solar Limited is Mountbatten House Grosvenor Square Southampton England So15 2ju. . CAÏJO, Pierre-Loïc is a Director of the company. Director MILL, Douglas has been resigned. Director STEYNOR, James Henry has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
MILL, Douglas
Resigned: 12 November 2015
Appointed Date: 13 October 2014
63 years old
Persons With Significant Control
Mr Pierre-Loïc Caïjo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nils Elias Hammon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SSR ASTLEY SOLAR LIMITED Events
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
23 Nov 2015
Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to 9th Floor 107 Cheapside London EC2V 6DN on 23 November 2015
23 Nov 2015
Termination of appointment of Douglas Mill as a director on 12 November 2015
23 Nov 2015
Termination of appointment of James Henry Steynor as a director on 12 November 2015
23 Nov 2015
Appointment of Mr Pierre-Loïc Caïjo as a director on 12 November 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13