RUGBY SOLAR LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 07578908
Status Active
Incorporation Date 25 March 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-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 300,031.2245 . The most likely internet sites of RUGBY SOLAR LIMITED are www.rugbysolar.co.uk, and www.rugby-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Rugby Solar Limited is a Private Limited Company. The company registration number is 07578908. Rugby Solar Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Rugby Solar Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . AIKEN, William John is a Secretary of the company. SHAW, Graham Ernest is a Director of the company. WILSON, Alan 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 Christiaan has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima 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
SHAW, Graham Ernest
Appointed Date: 10 February 2016
75 years old
Director
WILSON, Alan
Appointed Date: 07 March 2012
66 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 10 February 2016

Resigned Directors

Director
AIKEN, William John
Resigned: 17 January 2012
Appointed Date: 25 March 2011
66 years old
Director
KLAREN, Arnoud Christiaan
Resigned: 10 February 2016
Appointed Date: 22 March 2013
51 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 26 March 2013
Appointed Date: 26 March 2013
44 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 26 March 2013
Appointed Date: 17 January 2012
44 years old

Persons With Significant Control

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

RUGBY SOLAR LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300,031.2245
10 Feb 2016
Termination of appointment of Arnoud Christiaan Klaren as a director on 10 February 2016
10 Feb 2016
Appointment of Pinecroft Corporate Services Limited as a director on 10 February 2016
...
... and 26 more events
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
18 Jan 2012
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 18 January 2012
18 Jan 2012
Appointment of Mr Ricardo Pineiro as a director
18 Jan 2012
Termination of appointment of William Aiken as a director
25 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RUGBY SOLAR 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…

Similar Companies

RUGBY SMART LTD RUGBY SMART REPAIRS LIMITED RUGBY SOLUTIONS LTD RUGBY SPICE LTD RUGBY ST ANDREWS RUGBY FOOTBALL CLUB LIMITED RUGBY STREET LTD. RUGBY SUPER STORE LTD