ANGEL SOLAR LIMITED
LONDON KIDDERMINSTER SOLAR LIMITED OAK PROJECT ONE LIMITED DOWNING SPARE 3 LIMITED DOWNING PLANNED EXIT VCT 4 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07073572
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ANGEL SOLAR LIMITED are www.angelsolar.co.uk, and www.angel-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Angel Solar Limited is a Private Limited Company. The company registration number is 07073572. Angel Solar Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Angel Solar Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WHITEHOUSE, Grant Leslie is a Secretary of the company. MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director BUCKLEY, Lawrence James Armstrong has been resigned. Director HUGHES, Michael John has been resigned. Director STINTON, Nicholas Michael has been resigned. Director WHITEHOUSE, Grant Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012

Director
MA, Muxin
Appointed Date: 13 November 2015
50 years old

Director
TANNER, Christopher James
Appointed Date: 13 November 2015
53 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 12 November 2009

Director
BUCKLEY, Lawrence James Armstrong
Resigned: 13 November 2015
Appointed Date: 09 November 2011
48 years old

Director
HUGHES, Michael John
Resigned: 13 November 2015
Appointed Date: 28 February 2013
50 years old

Director
STINTON, Nicholas Michael
Resigned: 28 February 2013
Appointed Date: 09 November 2011
54 years old

Director
WHITEHOUSE, Grant Leslie
Resigned: 09 November 2011
Appointed Date: 12 November 2009
59 years old

Persons With Significant Control

Jleag Solar 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGEL SOLAR LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Feb 2016
Director's details changed for Mr Muxin Ma on 1 February 2016
16 Feb 2016
Director's details changed for Mr Christopher James Tanner on 1 February 2016
...
... and 46 more events
21 Jul 2010
Company name changed downing spare 3 LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-15

21 Jul 2010
Change of name notice
12 May 2010
Company name changed downing planned exit vct 4 LIMITED\certificate issued on 12/05/10
  • CONNOT ‐

12 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-11

12 Nov 2009
Incorporation

ANGEL SOLAR LIMITED Charges

15 November 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied on 16 November 2015
Persons entitled: Downing LLP
Description: Fixed and floating charge over the undertaking and all…