PV CRYSTALOX SOLAR PLC
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 06019466
Status Active
Incorporation Date 5 December 2006
Company Type Public Limited Company
Address BROOK HOUSE 174 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm 19/05/2016 . The most likely internet sites of PV CRYSTALOX SOLAR PLC are www.pvcrystaloxsolar.co.uk, and www.pv-crystalox-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pv Crystalox Solar Plc is a Public Limited Company. The company registration number is 06019466. Pv Crystalox Solar Plc has been working since 05 December 2006. The present status of the company is Active. The registered address of Pv Crystalox Solar Plc is Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . WETHEY, Matthew John Julius is a Secretary of the company. DORRITY, Iain Anthony is a Director of the company. PARKER, Michael David is a Director of the company. SLEEMAN, John Keith is a Director of the company. Secretary FINNEGAN, Peter Joseph has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Director AULICH, Hubert, Doctor has been resigned. Director FINNEGAN, Peter Joseph has been resigned. Director HENDERSON, Maarten has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WETHEY, Matthew John Julius
Appointed Date: 04 February 2009
Director
DORRITY, Iain Anthony
Appointed Date: 05 December 2006
73 years old
Director
PARKER, Michael David
Appointed Date: 01 January 2010
79 years old
Director
SLEEMAN, John Keith
Appointed Date: 21 May 2007
76 years old

Resigned Directors

Secretary
FINNEGAN, Peter Joseph
Resigned: 04 February 2009
Appointed Date: 05 December 2006
Secretary
LUCIENE JAMES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Director
AULICH, Hubert, Doctor
Resigned: 31 May 2013
Appointed Date: 21 May 2007
81 years old
Director
FINNEGAN, Peter Joseph
Resigned: 22 May 2014
Appointed Date: 05 December 2006
74 years old
Director
HENDERSON, Maarten
Resigned: 24 May 2012
Appointed Date: 21 May 2007
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

PV CRYSTALOX SOLAR PLC Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
27 May 2016
Group of companies' accounts made up to 31 December 2015
25 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Agm 19/05/2016
14 Dec 2015
Annual return made up to 5 December 2015 no member list
Statement of capital on 2015-12-14
  • GBP 8,334,506.7
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 72 more events
04 Jan 2007
Director resigned
04 Jan 2007
Director resigned
28 Dec 2006
New secretary appointed;new director appointed
28 Dec 2006
New director appointed
05 Dec 2006
Incorporation

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