DISS SOLAR LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07543175
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 300,031.2245 . The most likely internet sites of DISS SOLAR LIMITED are www.disssolar.co.uk, and www.diss-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Diss Solar Limited is a Private Limited Company. The company registration number is 07543175. Diss Solar Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Diss Solar Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . AIKEN, William John is a Secretary of the company. JOHNSON, Robin, Dr is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director AIKEN, William John has been resigned. Director KLAREN, Arnoud Christian has been resigned. Director LATHAM, Simon George Pinckney has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director QUINTANA, Peter John has been resigned. Director QUINTANA, Peter John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 25 March 2013
Director
JOHNSON, Robin, Dr
Appointed Date: 22 March 2013
72 years old
Director
SHAW, Graham Ernest
Appointed Date: 09 February 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 February 2016

Resigned Directors

Director
AIKEN, William John
Resigned: 17 January 2012
Appointed Date: 25 February 2011
66 years old
Director
KLAREN, Arnoud Christian
Resigned: 09 February 2016
Appointed Date: 27 March 2012
51 years old
Director
LATHAM, Simon George Pinckney
Resigned: 14 October 2011
Appointed Date: 14 April 2011
61 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 27 March 2012
Appointed Date: 14 April 2011
44 years old
Director
QUINTANA, Peter John
Resigned: 22 March 2013
Appointed Date: 22 March 2013
68 years old
Director
QUINTANA, Peter John
Resigned: 22 March 2013
Appointed Date: 14 March 2012
68 years old

Persons With Significant Control

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

DISS SOLAR LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 300,031.2245
23 Mar 2016
Secretary's details changed for William John Aiken on 23 March 2016
23 Mar 2016
Director's details changed for Dr Robin Johnson on 23 March 2016
...
... and 32 more events
12 Jul 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Appointment of Ricardo Pineiro as a director
21 Apr 2011
Appointment of Simon George Pinckney Latham as a director
25 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DISS SOLAR LIMITED Charges

14 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Foresight Solar Vct PLC and the Vct Charitable Trust
Description: Fixed and floating charge over the undertaking and all…
14 June 2011
Debenture
Delivered: 24 June 2011
Status: Satisfied on 19 January 2012
Persons entitled: Foresight Solar Vct PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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