MIRANDA SOLAR 09 LIMITED
READING OLD BROAD STREET 09 LTD

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 07697910
Status Active
Incorporation Date 8 July 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 thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MIRANDA SOLAR 09 LIMITED are www.mirandasolar09.co.uk, and www.miranda-solar-09.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Miranda Solar 09 Limited is a Private Limited Company. The company registration number is 07697910. Miranda Solar 09 Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Miranda Solar 09 Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . AIKEN, William John is a Secretary of the company. FLINT, Chloris 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 BLEARS, Roger William has been resigned. Director DAVIES, Andrew Ernest has been resigned. Director KLAREN, Arnoud Christian has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 13 March 2013
Director
FLINT, Chloris
Appointed Date: 22 March 2013
65 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
BLEARS, Roger William
Resigned: 18 January 2012
Appointed Date: 08 July 2011
67 years old
Director
DAVIES, Andrew Ernest
Resigned: 22 March 2013
Appointed Date: 08 March 2012
67 years old
Director
KLAREN, Arnoud Christian
Resigned: 09 February 2016
Appointed Date: 23 March 2012
51 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 23 March 2012
Appointed Date: 18 January 2012
45 years old

Persons With Significant Control

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

MIRANDA SOLAR 09 LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Aug 2016
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
02 Aug 2016
Confirmation statement made on 8 July 2016 with updates
09 Feb 2016
Appointment of Pinecroft Corporate Services Limited as a director on 9 February 2016
09 Feb 2016
Termination of appointment of Arnoud Christian Klaren as a director on 9 February 2016
...
... and 25 more events
18 Jan 2012
Appointment of Mr Ricardo Pineiro as a director
18 Jan 2012
Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on 18 January 2012
22 Aug 2011
Company name changed old broad street 09 LTD\certificate issued on 22/08/11
  • CONNOT ‐
09 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-04
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MIRANDA SOLAR 09 LIMITED Charges

12 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…

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