ASHBY SOLAR FARM LIMITED
LONDON PRIMROSE SOLAR (14) LIMITED ASHBY SOLAR LIMITED

Hellopages » Greater London » Westminster » WC2N 6DU
Company number 09480177
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 3RD FLOOR BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON, ENGLAND, WC2N 6DU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Second filing of the annual return made up to 19 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Appointment of Claire Taylor as a secretary on 30 November 2016. The most likely internet sites of ASHBY SOLAR FARM LIMITED are www.ashbysolarfarm.co.uk, and www.ashby-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Solar Farm Limited is a Private Limited Company. The company registration number is 09480177. Ashby Solar Farm Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Ashby Solar Farm Limited is 3rd Floor Burdett House 15 16 Buckingham Street London England Wc2n 6du. . TAYLOR, Claire is a Secretary of the company. KAISER, Karin Stephanie is a Director of the company. MOSCOVITCH, Lee Shamai is a Director of the company. Director CLARK, Giles Anthony has been resigned. Director LOPES, Harry Marcus George has been resigned. Director MARUCA, Giovanni Rossario has been resigned. Director PATEL, Aly has been resigned. Director SHAW, Rupert Henry Gildroy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TAYLOR, Claire
Appointed Date: 30 November 2016
Director
KAISER, Karin Stephanie
Appointed Date: 30 November 2016
38 years old
Director
MOSCOVITCH, Lee Shamai
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Director
CLARK, Giles Anthony
Resigned: 30 November 2016
Appointed Date: 26 November 2015
58 years old
Director
LOPES, Harry Marcus George
Resigned: 26 November 2015
Appointed Date: 10 March 2015
48 years old
Director
MARUCA, Giovanni Rossario
Resigned: 26 November 2015
Appointed Date: 10 March 2015
57 years old
Director
PATEL, Aly
Resigned: 30 November 2016
Appointed Date: 26 November 2015
39 years old
Director
SHAW, Rupert Henry Gildroy
Resigned: 30 November 2016
Appointed Date: 26 November 2015
51 years old

ASHBY SOLAR FARM LIMITED Events

27 Jan 2017
Second filing of the annual return made up to 19 June 2016
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
01 Dec 2016
Appointment of Claire Taylor as a secretary on 30 November 2016
01 Dec 2016
Termination of appointment of Aly Patel as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016
...
... and 17 more events
02 Dec 2015
Registered office address changed from , the Barn Ford Farm Aldbourne, Marlborough, Wiltshire, SN8 2DP to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2 December 2015
01 Dec 2015
Company name changed ashby solar LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
18 Mar 2015
Registered office address changed from , 3 Century Court Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 18 March 2015
10 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-10
  • GBP 100

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