PLAYTERS SOLAR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08711340
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 087113400002, created on 3 March 2017; Registration of charge 087113400003, created on 3 March 2017; Satisfaction of charge 087113400001 in full. The most likely internet sites of PLAYTERS SOLAR LIMITED are www.playterssolar.co.uk, and www.playters-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Playters Solar Limited is a Private Limited Company. The company registration number is 08711340. Playters Solar Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Playters Solar Limited is Foresight Group 32 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. Secretary CROSS, Jeremy has been resigned. Secretary TYLE, Pavel has been resigned. Director DE MOUBRAY, Arran Jason Orzel-Jankowski has been resigned. Director KUMLIN, Svante Sture has been resigned. Director MAGEE, Carly Louise has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 10 November 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 10 November 2015

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 10 November 2015
Appointed Date: 30 October 2014
Secretary
TYLE, Pavel
Resigned: 30 October 2014
Appointed Date: 04 April 2014
Director
DE MOUBRAY, Arran Jason Orzel-Jankowski
Resigned: 02 April 2014
Appointed Date: 30 September 2013
55 years old
Director
KUMLIN, Svante Sture
Resigned: 30 October 2014
Appointed Date: 30 September 2013
62 years old
Director
MAGEE, Carly Louise
Resigned: 22 January 2016
Appointed Date: 10 November 2015
40 years old
Director
PAYNE, Timothy
Resigned: 10 November 2015
Appointed Date: 30 October 2014
62 years old
Director
PIKE, Adrian John
Resigned: 10 November 2015
Appointed Date: 30 October 2014
58 years old

Persons With Significant Control

Capri Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYTERS SOLAR LIMITED Events

07 Mar 2017
Registration of charge 087113400002, created on 3 March 2017
07 Mar 2017
Registration of charge 087113400003, created on 3 March 2017
06 Mar 2017
Satisfaction of charge 087113400001 in full
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
...
... and 20 more events
05 Nov 2014
Registered office address changed from 37 Warren Street London W1T 6AD to The Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 5 November 2014
21 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
14 Apr 2014
Appointment of Mr Pavel Tyle as a secretary
14 Apr 2014
Termination of appointment of Arran De Moubray as a director
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100

PLAYTERS SOLAR LIMITED Charges

3 March 2017
Charge code 0871 1340 0003
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor’s right, title and interest from time to time…
3 March 2017
Charge code 0871 1340 0002
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
10 November 2015
Charge code 0871 1340 0001
Delivered: 11 November 2015
Status: Satisfied on 6 March 2017
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: L/H land at playters new farm church road ellough beccles…

Similar Companies

PLAYTEDZ LTD PLAYTEL MARKET LTD PLAYTHINKS LIMITED PLAYTHISNEXT LIMITED PLAYTIKA (UK) LIMITED PLAYTIKA SMG UK LTD. PLAYTIME (TYNE AND WEAR) CHILDCARE CENTRE LIMITED