SUNPOWER GROUP HOLDINGS LIMITED
READING SUNPOWER (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8SN

Company number 03137835
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address ORION HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8SN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of SUNPOWER GROUP HOLDINGS LIMITED are www.sunpowergroupholdings.co.uk, and www.sunpower-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Sunpower Group Holdings Limited is a Private Limited Company. The company registration number is 03137835. Sunpower Group Holdings Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Sunpower Group Holdings Limited is Orion House Calleva Park Aldermaston Reading England Rg7 8sn. . DODD, David is a Secretary of the company. DODD, David is a Director of the company. ROOKER, Malcolm is a Director of the company. WALL, Andrew James Bruce is a Director of the company. Secretary EAGLES, Clive has been resigned. Secretary KINGSTONE, Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINGSTON, Keith has been resigned. Director KINGSTONE, Karen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Bryan Harold has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DODD, David
Appointed Date: 01 June 1997
Director
DODD, David
Appointed Date: 01 June 1997
66 years old
Director
ROOKER, Malcolm
Appointed Date: 10 March 2015
61 years old
Director
WALL, Andrew James Bruce
Appointed Date: 01 June 1997
61 years old

Resigned Directors

Secretary
EAGLES, Clive
Resigned: 01 June 1997
Appointed Date: 15 August 1996
Secretary
KINGSTONE, Karen
Resigned: 15 August 1996
Appointed Date: 08 January 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
KINGSTON, Keith
Resigned: 15 August 1996
Appointed Date: 08 January 1996
76 years old
Director
KINGSTONE, Karen
Resigned: 15 August 1996
Appointed Date: 08 January 1996
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995
Director
MOORE, Bryan Harold
Resigned: 01 June 1997
Appointed Date: 15 August 1996
87 years old

Persons With Significant Control

Mr Andrew James Bruce Wall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Dodd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNPOWER GROUP HOLDINGS LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Change of share class name or designation
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Sub-division of shares on 13 October 2016
25 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
05 Mar 1997
New director appointed
02 Dec 1996
Registered office changed on 02/12/96 from: toen wall house balkerne hill colchester essex CO3 3AD
23 Jan 1996
Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jan 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1995
Incorporation

SUNPOWER GROUP HOLDINGS LIMITED Charges

17 July 2003
Legal charge
Delivered: 23 July 2003
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: 8 osler close bramley tadley hants R926 5QS. By way of…
29 April 2003
Debenture
Delivered: 7 May 2003
Status: Satisfied on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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