MAP SOLAR PLC
TUNBRIDGE WELLS MAP SOLAR 1 LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 08544583
Status Active
Incorporation Date 24 May 2013
Company Type Public Limited Company
Address LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company ; Resolutions RES13 ‐ The company and the board resolved to issue 49,999 ordinary shares of £1 with rights equivalent to the existing ordinary £1 share of the company. 31/08/2016 . The most likely internet sites of MAP SOLAR PLC are www.mapsolar.co.uk, and www.map-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Map Solar Plc is a Public Limited Company. The company registration number is 08544583. Map Solar Plc has been working since 24 May 2013. The present status of the company is Active. The registered address of Map Solar Plc is Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . HAMMOND, Simon Christopher is a Secretary of the company. HEALEY, Austin Sean is a Director of the company. WHEELER, Paul Lawrence is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMMOND, Simon Christopher
Appointed Date: 02 December 2016
Director
HEALEY, Austin Sean
Appointed Date: 01 February 2016
52 years old
Director
WHEELER, Paul Lawrence
Appointed Date: 24 May 2013
50 years old

MAP SOLAR PLC Events

02 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
02 Dec 2016
Re-registration from a private company to a public company including appointment of secretary(s)
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
21 Oct 2016
Resolutions
  • RES13 ‐ The company and the board resolved to issue 49,999 ordinary shares of £1 with rights equivalent to the existing ordinary £1 share of the company. 31/08/2016
20 Oct 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 50,000
14 Oct 2016
Accounts for a small company made up to 30 June 2016
...
... and 14 more events
23 Sep 2014
First Gazette notice for compulsory strike-off
30 Apr 2014
Registered office address changed from Gallants Business Park Lower Road East Farleigh Maidstone Kent ME15 0JS England on 30 April 2014
07 Sep 2013
Registration of charge 085445830002, created on 4 September 2013
07 Sep 2013
Registration of charge 085445830001, created on 4 September 2013
24 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAP SOLAR PLC Charges

4 September 2013
Charge code 0854 4583 0002
Delivered: 7 September 2013
Status: Satisfied on 14 April 2016
Persons entitled: Samil Power (UK) Limited
Description: Notification of addition to or amendment of charge…
4 September 2013
Charge code 0854 4583 0001
Delivered: 7 September 2013
Status: Satisfied on 20 February 2016
Persons entitled: Map Environmental Limited
Description: Notification of addition to or amendment of charge…

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