PS MANOR FARM SOLAR LIMITED
LONDON PROSOLIA UK DEVELOPMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08694630
Status Active
Incorporation Date 18 September 2013
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Termination of appointment of Matthew Nicholas Henry Black as a director on 26 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PS MANOR FARM SOLAR LIMITED are www.psmanorfarmsolar.co.uk, and www.ps-manor-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ps Manor Farm Solar Limited is a Private Limited Company. The company registration number is 08694630. Ps Manor Farm Solar Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Ps Manor Farm 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. Secretary ITW ASSET MANAGEMENT LTD has been resigned. Director BLACK, Matthew Nicholas Henry has been resigned. Director CESCHIAT, Alessandro has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director GARCIA HERNANDEZ, Francisco Jesus has been resigned. Director HEIMAN, Osker has been resigned. Director KING III, Angus Stanley has been resigned. Director PRESTON, Martin Guy has been resigned. Director ROWLINGS, Craig has been resigned. Director SEBASTIAN, Iker San has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 28 January 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 28 January 2016

Resigned Directors

Secretary
ITW ASSET MANAGEMENT LTD
Resigned: 08 August 2014
Appointed Date: 22 April 2014
Director
BLACK, Matthew Nicholas Henry
Resigned: 26 September 2016
Appointed Date: 28 January 2016
44 years old
Director
CESCHIAT, Alessandro
Resigned: 10 December 2015
Appointed Date: 30 July 2015
49 years old
Director
DESOUZA, Alexandra Sian
Resigned: 20 November 2014
Appointed Date: 08 August 2014
47 years old
Director
GARCIA HERNANDEZ, Francisco Jesus
Resigned: 08 August 2014
Appointed Date: 25 April 2014
47 years old
Director
HEIMAN, Osker
Resigned: 18 September 2013
Appointed Date: 18 September 2013
48 years old
Director
KING III, Angus Stanley
Resigned: 28 January 2016
Appointed Date: 10 December 2015
55 years old
Director
PRESTON, Martin Guy
Resigned: 30 July 2015
Appointed Date: 20 November 2014
56 years old
Director
ROWLINGS, Craig
Resigned: 25 January 2016
Appointed Date: 10 December 2015
54 years old
Director
SEBASTIAN, Iker San
Resigned: 11 December 2015
Appointed Date: 30 July 2015
48 years old

Persons With Significant Control

Blue Sky Solar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PS MANOR FARM SOLAR LIMITED Events

15 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Oct 2016
Termination of appointment of Matthew Nicholas Henry Black as a director on 26 September 2016
05 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
24 Jun 2016
Auditor's resignation
...
... and 33 more events
07 May 2014
Appointment of Itw Asset Management Ltd as a secretary
02 May 2014
Registered office address changed from Suite Kc51 the Knowledge Centre Wyboston Lakes Great North Road Wyboston Bedford MK44 3BY United Kingdom on 2 May 2014
02 May 2014
Appointment of Francisco Jesus Garcia Hernandez as a director
18 Sep 2013
Termination of appointment of Osker Heiman as a director
18 Sep 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18

PS MANOR FARM SOLAR LIMITED Charges

22 September 2015
Charge code 0869 4630 0003
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Agent)
Description: Contains fixed charge…
22 September 2015
Charge code 0869 4630 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Agent)
Description: Contains fixed charge…
22 September 2015
Charge code 0869 4630 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Agent)
Description: Land known as manor farm solar farm, green end, pertenhall…

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