HISOLAR LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5ZB

Company number 08428934
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 2 TANSYBROOK WAY, WEST TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5ZB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of University of Manchester Intellectual Property as a director on 2 April 2016. The most likely internet sites of HISOLAR LTD are www.hisolar.co.uk, and www.hisolar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Ashley Rail Station is 3.7 miles; to Eccles Rail Station is 5.5 miles; to Burnage Rail Station is 6.2 miles; to Chelford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hisolar Ltd is a Private Limited Company. The company registration number is 08428934. Hisolar Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Hisolar Ltd is 2 Tansybrook Way West Timperley Altrincham Cheshire Wa14 5zb. . SIBLEY, Martin James Norbury, Dr is a Secretary of the company. SIBLEY, Magda, Dr is a Director of the company. SIBLEY, Martin James Norbury, Dr is a Director of the company. WHARTON, Leigh Jeremy is a Director of the company. Director UNIVERSITY OF MANCHESTER INTELLECTUAL PROPERTY has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
SIBLEY, Martin James Norbury, Dr
Appointed Date: 04 March 2013
Director
SIBLEY, Magda, Dr
Appointed Date: 04 March 2013
61 years old
Director
SIBLEY, Martin James Norbury, Dr
Appointed Date: 04 March 2013
66 years old
Director
WHARTON, Leigh Jeremy
Appointed Date: 01 April 2015
66 years old

Resigned Directors

Director
UNIVERSITY OF MANCHESTER INTELLECTUAL PROPERTY
Resigned: 02 April 2016
Appointed Date: 01 April 2015

Persons With Significant Control

Dr Magda Sibley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Dr Martin James Norbury Sibley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISOLAR LTD Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of University of Manchester Intellectual Property as a director on 2 April 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
30 Mar 2016
Appointment of Mr Leigh Jeremy Wharton as a director on 1 April 2015
...
... and 3 more events
05 Nov 2014
Accounts made up to 31 March 2014
11 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 1,000
08 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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