MTS SPITTLEBOROUGH SOLAR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 08572309
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 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Thomas Rosser on 7 October 2016; Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016; Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016. The most likely internet sites of MTS SPITTLEBOROUGH SOLAR LIMITED are www.mtsspittleboroughsolar.co.uk, and www.mts-spittleborough-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mts Spittleborough Solar Limited is a Private Limited Company. The company registration number is 08572309. Mts Spittleborough Solar Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Mts Spittleborough 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 REYNOLDS, Sam William 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 "Production of electricity".


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: 28 February 2014

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: 28 February 2014
Appointed Date: 17 June 2013
56 years old

Director
CUNHA, Joao Miguel Correia Da Silva
Resigned: 28 February 2014
Appointed Date: 17 June 2013
45 years old

Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 28 February 2014
68 years old

Director
REYNOLDS, Sam William
Resigned: 19 June 2015
Appointed Date: 03 April 2014
49 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: 28 February 2014
59 years old

Director
OCS SERVICES LIMITED
Resigned: 20 June 2016
Appointed Date: 19 June 2015

MTS SPITTLEBOROUGH SOLAR LIMITED Events

28 Nov 2016
Director's details changed for Thomas Rosser on 7 October 2016
11 Oct 2016
Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
26 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100.2

...
... and 35 more events
12 Mar 2014
Appointment of Nicola Board as a secretary
12 Mar 2014
Termination of appointment of Filipe Almeida Dos Santos as a director
12 Mar 2014
Termination of appointment of Joao Cunha as a director
10 Mar 2014
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom on 10 March 2014
17 Jun 2013
Incorporation

MTS SPITTLEBOROUGH SOLAR LIMITED Charges

19 September 2014
Charge code 0857 2309 0002
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
19 September 2014
Charge code 0857 2309 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land k/a land at spittleborough farm, swindon road…