CANADIAN SOLAR UK INTERMEDIATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09425262
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CANADIAN SOLAR UK INTERMEDIATE LIMITED are www.canadiansolarukintermediate.co.uk, and www.canadian-solar-uk-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Canadian Solar Uk Intermediate Limited is a Private Limited Company. The company registration number is 09425262. Canadian Solar Uk Intermediate Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Canadian Solar Uk Intermediate Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SCOGNAMIGLIO, Roberto is a Director of the company. Director DODA, Alexander Georg has been resigned. Director GANDY, Matthew Richard has been resigned. Director SPUCCHES, Fabio Salvatore Angelo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 05 February 2015
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 06 August 2015
48 years old
Director
SCOGNAMIGLIO, Roberto
Appointed Date: 11 December 2015
52 years old

Resigned Directors

Director
DODA, Alexander Georg
Resigned: 11 December 2015
Appointed Date: 09 February 2015
43 years old
Director
GANDY, Matthew Richard
Resigned: 13 February 2015
Appointed Date: 05 February 2015
59 years old
Director
SPUCCHES, Fabio Salvatore Angelo
Resigned: 06 August 2015
Appointed Date: 09 February 2015
49 years old

Persons With Significant Control

Canadian Solar Uk Projects Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN SOLAR UK INTERMEDIATE LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
08 Jan 2016
Appointment of Roberto Scognamiglio as a director on 11 December 2015
16 Dec 2015
Termination of appointment of Alexander Georg Doda as a director on 11 December 2015
...
... and 3 more events
19 Feb 2015
Termination of appointment of Matthew Richard Gandy as a director on 13 February 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015
Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 9 February 2015
11 Feb 2015
Appointment of Mr Alexander Georg Doda as a director on 9 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CANADIAN SOLAR UK HOLDING LIMITED CANADIAN SOLAR UK HOLDINGS II LIMITED CANADIAN SOLAR UK INVESTMENT LIMITED CANADIAN SOLAR UK LTD CANADIAN SOLAR UK OPERATION AND MAINTENANCE LIMITED CANADIAN SOLAR UK PARENT LIMITED CANADIAN SOLAR UK PROJECTS LTD