LITTLE T SOLAR LIMITED
LONDON HS 572 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08208672
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Ms Katrina Anne Shenton on 1 March 2017; Appointment of Sarah Mary Grant as a director on 12 December 2016. The most likely internet sites of LITTLE T SOLAR LIMITED are www.littletsolar.co.uk, and www.little-t-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Little T Solar Limited is a Private Limited Company. The company registration number is 08208672. Little T Solar Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Little T Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GRANT, Sarah Mary is a Director of the company. LATHAM, Paul Stephen is a Director of the company. SHENTON, Katrina Anne is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director ALLMAN, Martin Robert has been resigned. Director ARTHUR, Timothy has been resigned. Director HULATT, Christopher Robert has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director MISSAULT, Rik Norbert has been resigned. Director ROSSER, Thomas has been resigned. Director SHEPPEE, Matthew has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRANT, Sarah Mary
Appointed Date: 12 December 2016
52 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
SHENTON, Katrina Anne
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 13 December 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 08 October 2012
Appointed Date: 10 September 2012
Director
ALLMAN, Martin Robert
Resigned: 13 December 2012
Appointed Date: 08 October 2012
52 years old
Director
ARTHUR, Timothy
Resigned: 21 July 2015
Appointed Date: 29 April 2014
63 years old
Director
HULATT, Christopher Robert
Resigned: 18 August 2015
Appointed Date: 13 December 2012
49 years old
Director
LA LOGGIA, Giuseppe
Resigned: 20 June 2016
Appointed Date: 16 September 2015
50 years old
Director
LEE, James Anthony
Resigned: 29 April 2014
Appointed Date: 13 December 2012
54 years old
Director
LEIGH, Joanna
Resigned: 12 December 2016
Appointed Date: 20 June 2016
42 years old
Director
MISSAULT, Rik Norbert
Resigned: 13 December 2012
Appointed Date: 08 October 2012
58 years old
Director
ROSSER, Thomas
Resigned: 20 June 2016
Appointed Date: 23 February 2016
40 years old
Director
SHEPPEE, Matthew
Resigned: 23 February 2016
Appointed Date: 21 July 2015
43 years old
Director
TRUSCOTT, James Christy
Resigned: 08 October 2012
Appointed Date: 10 September 2012
53 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 08 October 2012
Appointed Date: 10 September 2012
Director
OCS SERVICES LIMITED
Resigned: 16 September 2015
Appointed Date: 18 August 2015

Persons With Significant Control

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

LITTLE T SOLAR LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
02 Mar 2017
Director's details changed for Ms Katrina Anne Shenton on 1 March 2017
10 Jan 2017
Appointment of Sarah Mary Grant as a director on 12 December 2016
10 Jan 2017
Termination of appointment of Joanna Leigh as a director on 12 December 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
...
... and 60 more events
12 Oct 2012
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 12 October 2012
11 Oct 2012
Appointment of Rik Missault as a director
02 Oct 2012
Company name changed hs 572 LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28
02 Oct 2012
Change of name notice
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LITTLE T SOLAR LIMITED Charges

22 October 2015
Charge code 0820 8672 0004
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee
Description: Land at buttriss farm, wendron, helston - title no.:…
22 October 2015
Charge code 0820 8672 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…
29 November 2013
Charge code 0820 8672 0002
Delivered: 5 December 2013
Status: Satisfied on 10 September 2015
Persons entitled: Nibc Bank N.V.
Description: Land at t/no CL293337 and CL148206. Labd at t/no CL114200…
23 April 2013
Charge code 0820 8672 0001
Delivered: 27 April 2013
Status: Satisfied on 23 September 2013
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

Similar Companies

LITTLE SWISS LTD LITTLE SYTEMS LTD. LITTLE TAIL LTD LITTLE TALES LIMITED LITTLE TALKERS LIMITED LITTLE TAN LAMB LIMITED LITTLE TANGLEY LIMITED