ARGYLL SOLAR LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08324386
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 March 2014 GBP 44,200.39 . The most likely internet sites of ARGYLL SOLAR LIMITED are www.argyllsolar.co.uk, and www.argyll-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyll Solar Limited is a Private Limited Company. The company registration number is 08324386. Argyll Solar Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Argyll Solar Limited is Ergon House Horseferry Road London Sw1p 2al. . CLARKE, Pierre Alexis is a Secretary of the company. HUGHES, Michael John is a Director of the company. WILLIAMS, Paul Barrington is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Secretary MOYS, Peter John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CLARKE, Pierre Alexis
Appointed Date: 13 February 2014
Director
HUGHES, Michael John
Appointed Date: 04 December 2013
50 years old
Director
WILLIAMS, Paul Barrington
Appointed Date: 10 December 2012
69 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 20 March 2014
45 years old

Resigned Directors

Secretary
MOYS, Peter John
Resigned: 13 February 2014
Appointed Date: 10 December 2012

Persons With Significant Control

Reyker Nominees Limited, A/C Dow
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGYLL SOLAR LIMITED Events

14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 44,200.39
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Statement of capital following an allotment of shares on 18 March 2014
  • GBP 44,200.39
...
... and 15 more events
17 Dec 2013
Sub-division of shares on 4 December 2013
17 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 04/12/2013
17 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 3,239,279
17 Dec 2013
Change of share class name or designation
10 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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