RUBENA SOLAR LIMITED
LONDON LIGHTSOURCE SPV 12 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 07743572
Status Active
Incorporation Date 17 August 2011
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 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 1 March 2017; Director's details changed for Thomas Rosser on 7 October 2016; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of RUBENA SOLAR LIMITED are www.rubenasolar.co.uk, and www.rubena-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Rubena Solar Limited is a Private Limited Company. The company registration number is 07743572. Rubena Solar Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Rubena Solar Limited is Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London United Kingdom E14 9ge. . LATHAM, Paul Stephen is a Director of the company. ROSSER, Thomas is a Director of the company. SETCHELL, Matthew George 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. Director ARTHUR, Timothy has been resigned. Director HULATT, Christopher Robert has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director TURNER, Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old
Director
ROSSER, Thomas
Appointed Date: 20 June 2016
40 years old
Director
SETCHELL, Matthew George
Appointed Date: 20 June 2016
48 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
LUDLOW, Sharna
Resigned: 25 August 2016
Appointed Date: 16 May 2016
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 27 June 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
ARTHUR, Timothy
Resigned: 13 November 2015
Appointed Date: 21 March 2014
63 years old
Director
HULATT, Christopher Robert
Resigned: 20 June 2016
Appointed Date: 27 June 2012
49 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 17 August 2011
54 years old
Director
LEIGH, Joanna
Resigned: 20 June 2016
Appointed Date: 13 November 2015
42 years old
Director
TURNER, Mark
Resigned: 27 June 2012
Appointed Date: 17 August 2011
59 years old

Persons With Significant Control

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

RUBENA SOLAR LIMITED Events

03 Mar 2017
Director's details changed for Mr Matthew George Setchell on 1 March 2017
17 Oct 2016
Director's details changed for Thomas Rosser on 7 October 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
25 Aug 2016
Termination of appointment of Sharna Ludlow as a secretary on 25 August 2016
25 Aug 2016
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HU to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 25 August 2016
...
... and 36 more events
02 Jul 2012
Appointment of Mr Christopher Robert Hulatt as a director
29 Jun 2012
Appointment of Tracey Jane Spevack as a secretary
29 Jun 2012
Termination of appointment of Mark Turner as a director
29 Jun 2012
Previous accounting period shortened from 31 August 2012 to 31 December 2011
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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