CRESWELL SOLAR LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1NL

Company number 08977692
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 3RD FLOOR, THREE TUNS HOUSE, 109 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CRESWELL SOLAR LTD are www.creswellsolar.co.uk, and www.creswell-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Creswell Solar Ltd is a Private Limited Company. The company registration number is 08977692. Creswell Solar Ltd has been working since 04 April 2014. The present status of the company is Active. The registered address of Creswell Solar Ltd is 3rd Floor Three Tuns House 109 Borough High Street London England Se1 1nl. . DILMAGHANIAN, Ramin is a Director of the company. Secretary KREMER, Andre has been resigned. Secretary MYERS, Richard has been resigned. Director BEERMANN, Frank, Dr has been resigned. Director HOBLEY, Andrew Charles Denholm has been resigned. Director HOUSTON, Charles Robson Hamilton has been resigned. Director KREMER, Andre has been resigned. Director MYERS, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DILMAGHANIAN, Ramin
Appointed Date: 30 December 2015
58 years old

Resigned Directors

Secretary
KREMER, Andre
Resigned: 30 December 2015
Appointed Date: 08 October 2015
Secretary
MYERS, Richard
Resigned: 08 October 2015
Appointed Date: 04 April 2014
Director
BEERMANN, Frank, Dr
Resigned: 30 December 2015
Appointed Date: 08 October 2015
52 years old
Director
HOBLEY, Andrew Charles Denholm
Resigned: 08 October 2015
Appointed Date: 04 April 2014
50 years old
Director
HOUSTON, Charles Robson Hamilton
Resigned: 08 October 2015
Appointed Date: 04 April 2014
66 years old
Director
KREMER, Andre
Resigned: 30 December 2015
Appointed Date: 08 October 2015
44 years old
Director
MYERS, Richard
Resigned: 08 October 2015
Appointed Date: 04 April 2014
55 years old

Persons With Significant Control

Yingli Green Energy Europe Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESWELL SOLAR LTD Events

04 May 2017
Confirmation statement made on 4 April 2017 with updates
05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
29 Mar 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Satisfaction of charge 089776920001 in full
...
... and 15 more events
21 Oct 2015
Appointment of Mr Andre Kremer as a secretary on 8 October 2015
21 Oct 2015
Appointment of Mr Andre Kremer as a director on 8 October 2015
21 Oct 2015
Appointment of Dr Frank Beermann as a director on 8 October 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

CRESWELL SOLAR LTD Charges

30 December 2015
Charge code 0897 7692 0001
Delivered: 13 January 2016
Status: Satisfied on 11 January 2017
Persons entitled: Gildemeister Energy Solutions Gmbh
Description: L/H interest in the land under t/no DY490477…

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