FULLERTON SOLARFIELD LIMITED
LONDON

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Company number 09804062
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016; Appointment of Mr Paul Stephen Latham as a director on 5 December 2016; Appointment of David Roy Goodwin as a director on 5 December 2016. The most likely internet sites of FULLERTON SOLARFIELD LIMITED are www.fullertonsolarfield.co.uk, and www.fullerton-solarfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Fullerton Solarfield Limited is a Private Limited Company. The company registration number is 09804062. Fullerton Solarfield Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Fullerton Solarfield Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London England E14 9ge. . GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. REYNOLDS, Sam William is a Director of the company. Director FREETH, Andrew David has been resigned. Director SCHUBERT, Boris Matthias Christian has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. Director VAN DEN NOORTGATE, Servaas Paul Alfons has been resigned. Director VERBUNT, Guido Karel has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GOODWIN, David Roy
Appointed Date: 05 December 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 05 December 2016
68 years old
Director
REYNOLDS, Sam William
Appointed Date: 05 December 2016
49 years old

Resigned Directors

Director
FREETH, Andrew David
Resigned: 10 October 2016
Appointed Date: 01 October 2015
55 years old
Director
SCHUBERT, Boris Matthias Christian
Resigned: 05 December 2016
Appointed Date: 10 October 2016
49 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 05 December 2016
Appointed Date: 10 October 2016
49 years old
Director
VAN DEN NOORTGATE, Servaas Paul Alfons
Resigned: 10 October 2016
Appointed Date: 01 October 2015
56 years old
Director
VERBUNT, Guido Karel
Resigned: 10 October 2016
Appointed Date: 01 October 2015
66 years old

FULLERTON SOLARFIELD LIMITED Events

14 Dec 2016
Registered office address changed from Suite C, Third Floor Harbour Exchange Square Canary Wharf London E14 9GE England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 14 December 2016
14 Dec 2016
Appointment of Mr Paul Stephen Latham as a director on 5 December 2016
14 Dec 2016
Appointment of David Roy Goodwin as a director on 5 December 2016
14 Dec 2016
Appointment of Mr Sam William Reynolds as a director on 5 December 2016
14 Dec 2016
Termination of appointment of Boris Matthias Christian Schubert as a director on 5 December 2016
...
... and 7 more events
18 Oct 2016
Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 10 October 2016
18 Oct 2016
Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 10 October 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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