MINIGEN SOLAR LIMITED
THE LURCH INCORPORATED LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3AT

Company number 05065845
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 39 ALMA ROAD, ST ALBANS, AL1 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of MINIGEN SOLAR LIMITED are www.minigensolar.co.uk, and www.minigen-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Minigen Solar Limited is a Private Limited Company. The company registration number is 05065845. Minigen Solar Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Minigen Solar Limited is 39 Alma Road St Albans Al1 3at. . VERSEC SECRETARIES LIMITED is a Secretary of the company. ISIBOR, Uyiosa Ebegue is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-trading company".


minigen solar Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERSEC SECRETARIES LIMITED
Appointed Date: 01 May 2004
Director
ISIBOR, Uyiosa Ebegue
Appointed Date: 11 March 2004
49 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 08 March 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Uyiosa Ebegue Isibor
Notified on: 8 March 2017
49 years old
Nature of control: Ownership of shares – 75% or more

MINIGEN SOLAR LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Nov 2015
Company name changed the lurch incorporated LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
19 May 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Registered office changed on 19/03/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
08 Mar 2004
Incorporation

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