Company number 02255149
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 75 HIGH STREET, BAGSHOT, SURREY, GU19 5AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
GBP 1,000
. The most likely internet sites of ABBEYRISE SOLAR POWER LIMITED are www.abbeyrisesolarpower.co.uk, and www.abbeyrise-solar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyrise Solar Power Limited is a Private Limited Company.
The company registration number is 02255149. Abbeyrise Solar Power Limited has been working since 10 May 1988.
The present status of the company is Active. The registered address of Abbeyrise Solar Power Limited is 75 High Street Bagshot Surrey Gu19 5ah. . SABBA, Mina is a Director of the company. SABBA, Reza is a Director of the company. Secretary SABBA, Farah has been resigned. Director AZEMOON, Frough has been resigned. Director CHESNEY, Robert has been resigned. Director SABBA, Farah has been resigned. Director SABBA, Sharokh has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
SABBA, Mina
Appointed Date: 31 October 2015
44 years old
Director
SABBA, Reza
Appointed Date: 31 October 2015
47 years old
Resigned Directors
Director
AZEMOON, Frough
Resigned: 31 October 2015
Appointed Date: 11 November 2011
71 years old
Director
CHESNEY, Robert
Resigned: 11 June 2012
Appointed Date: 31 August 2011
67 years old
Persons With Significant Control
Mr Reza Sabba
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mina Sabba
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEYRISE SOLAR POWER LIMITED Events
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
10 Jan 2016
Appointment of Mr Reza Sabba as a director on 31 October 2015
10 Jan 2016
Termination of appointment of Frough Azemoon as a director on 31 October 2015
...
... and 78 more events
09 Aug 1988
Accounting reference date notified as 31/12
06 Jul 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1988
Registered office changed on 06/07/88 from: 1/3 leonard street london EC2A 4AQ
10 May 1988
Incorporation