MISSON SOLAR LIMITED
LONDON NSD 3 LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08869581
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 January 2017 with updates; Satisfaction of charge 088695810001 in full. The most likely internet sites of MISSON SOLAR LIMITED are www.missonsolar.co.uk, and www.misson-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Misson Solar Limited is a Private Limited Company. The company registration number is 08869581. Misson Solar Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Misson Solar Limited is Foresight Group Llp The Shard London Bridge Street London England Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director ADAMS, Ryan Louis has been resigned. Director DUMMETT, Elaine Maria Mayling has been resigned. Director DUMMETT, Robin Piers has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 25 August 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 25 August 2016

Resigned Directors

Director
ADAMS, Ryan Louis
Resigned: 25 August 2016
Appointed Date: 19 August 2015
35 years old
Director
DUMMETT, Elaine Maria Mayling
Resigned: 25 August 2016
Appointed Date: 30 January 2014
54 years old
Director
DUMMETT, Robin Piers
Resigned: 25 August 2016
Appointed Date: 30 January 2014
54 years old

Persons With Significant Control

Nbra Solar Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

MISSON SOLAR LIMITED Events

21 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Feb 2017
Satisfaction of charge 088695810001 in full
14 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
...
... and 13 more events
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Appointment of Ryan Louis Adams as a director on 19 August 2015
06 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
16 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MISSON SOLAR LIMITED Charges

11 February 2016
Charge code 0886 9581 0001
Delivered: 18 February 2016
Status: Satisfied on 3 February 2017
Persons entitled: Ep Solar Construction LLP
Description: Land forming part of registered title number NT433082 known…

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