THORP PERROW SOLAR LIMITED
READING ANESCO ASSET MANAGEMENT FIFTEEN LIMITED

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 09297114
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 9, EASTER PARK BENYON ROAD, SILCHESTER, READING, RG7 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Appointment of Mr Stephen Frank Shine as a director on 17 January 2017; Termination of appointment of Jeremy David Cross as a director on 3 January 2017. The most likely internet sites of THORP PERROW SOLAR LIMITED are www.thorpperrowsolar.co.uk, and www.thorp-perrow-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Thorp Perrow Solar Limited is a Private Limited Company. The company registration number is 09297114. Thorp Perrow Solar Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Thorp Perrow Solar Limited is Unit 9 Easter Park Benyon Road Silchester Reading Rg7 2pq. . MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Secretary CROSS, Jeremy David has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOUATT, Kevin Clifford
Appointed Date: 31 May 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 17 January 2017
68 years old

Resigned Directors

Secretary
CROSS, Jeremy David
Resigned: 15 April 2015
Appointed Date: 05 November 2014
Director
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 15 April 2015
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 05 November 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 05 November 2014
58 years old

Persons With Significant Control

Anesco Asset Management Three Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORP PERROW SOLAR LIMITED Events

25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017
Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Jeremy David Cross as a director on 3 January 2017
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 5 more events
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
16 Apr 2015
Company name changed anesco asset management fifteen LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
15 Apr 2015
Appointment of Mr Jeremy David Cross as a director on 15 April 2015
15 Apr 2015
Termination of appointment of Jeremy David Cross as a secretary on 15 April 2015
05 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-05
  • GBP 1

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