MTS RYDON SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08572223
Status Active
Incorporation Date 17 June 2013
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Director's details changed for Thomas Rosser on 7 October 2016; Director's details changed for Thomas Rosser on 7 October 2016. The most likely internet sites of MTS RYDON SOLAR LIMITED are www.mtsrydonsolar.co.uk, and www.mts-rydon-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Mts Rydon Solar Limited is a Private Limited Company. The company registration number is 08572223. Mts Rydon Solar Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Mts Rydon Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . GOSS, Samuel is a Director of the company. LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary LUDLOW, Sharna has been resigned. Secretary WARD, Karen has been resigned. Director ALMEIDA DOS SANTOS, Filipe has been resigned. Director CUNHA, Joao Miguel Correia Da Silva has been resigned. Director LATHAM, Paul Stephen has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GOSS, Samuel
Appointed Date: 20 June 2016
48 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 24 February 2015
Secretary
LUDLOW, Sharna
Resigned: 11 October 2016
Appointed Date: 16 May 2016
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ALMEIDA DOS SANTOS, Filipe
Resigned: 24 February 2015
Appointed Date: 17 June 2013
56 years old
Director
CUNHA, Joao Miguel Correia Da Silva
Resigned: 19 December 2014
Appointed Date: 17 June 2013
45 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 24 February 2015
68 years old
Director
SETCHELL, Matthew George
Resigned: 20 June 2016
Appointed Date: 21 July 2015
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 24 February 2015
59 years old
Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

MTS RYDON SOLAR LIMITED Events

08 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
...
... and 35 more events
11 Mar 2015
Accounts for a small company made up to 30 June 2014
22 Dec 2014
Termination of appointment of Joao Miguel Correia Da Silva Cunha as a director on 19 December 2014
24 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 May 2014
Registration of charge 085722230001
17 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17

MTS RYDON SOLAR LIMITED Charges

23 December 2015
Charge code 0857 2223 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at rydon farm ease ogwell newton abbot and land on…
23 December 2015
Charge code 0857 2223 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 May 2014
Charge code 0857 2223 0001
Delivered: 24 May 2014
Status: Satisfied on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

Similar Companies

MTS ROOFING (NORTH EAST) LTD MTS ROPE ACCESS LIMITED MTS SCAFFOLDING LTD MTS SCIENTIFIC UK LIMITED MTS SECURITY (UK) LIMITED MTS SERVICES LTD MTS SHIPPING LTD