CANADIAN SOLAR UK LTD
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09061578
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Statement by Directors; Statement of capital on 21 February 2017 GBP 93,988 . The most likely internet sites of CANADIAN SOLAR UK LTD are www.canadiansolaruk.co.uk, and www.canadian-solar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Canadian Solar Uk Ltd is a Private Limited Company. The company registration number is 09061578. Canadian Solar Uk Ltd has been working since 29 May 2014. The present status of the company is Active. The registered address of Canadian Solar Uk Ltd is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. PFLUG, Susanne is a Director of the company. QU, Xiaohua is a Director of the company. ZHUANG, Yan is a Director of the company. Director DODA, Alexander Georg has been resigned. Director KUERSCHNER, Jan has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 15 August 2014
Director
PFLUG, Susanne
Appointed Date: 29 May 2014
51 years old
Director
QU, Xiaohua
Appointed Date: 16 May 2016
61 years old
Director
ZHUANG, Yan
Appointed Date: 16 May 2016
62 years old

Resigned Directors

Director
DODA, Alexander Georg
Resigned: 16 May 2016
Appointed Date: 03 December 2014
43 years old
Director
KUERSCHNER, Jan
Resigned: 03 December 2014
Appointed Date: 29 May 2014
53 years old

CANADIAN SOLAR UK LTD Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
21 Feb 2017
Statement by Directors
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 93,988
21 Feb 2017
Solvency Statement dated 28/11/16
21 Feb 2017
Resolutions
  • RES13 ‐ Reduce share prem a/c 26/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 20 more events
08 Dec 2014
Termination of appointment of Jan Kuerschner as a director on 3 December 2014
05 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
05 Sep 2014
Registered office address changed from , 5 st John's Lane, London, EC1M 4BH, England to 1 Lumley Street Mayfair London W1K 6TT on 5 September 2014
05 Sep 2014
Appointment of Jd Secretariat Limited as a secretary on 15 August 2014
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

CANADIAN SOLAR UK LTD Charges

25 February 2016
Charge code 0906 1578 0001
Delivered: 7 March 2016
Status: Satisfied on 21 December 2016
Persons entitled: The Bank of New York Mellon, Hong Kong Branch (As Security Agent and Trustee for the Secured Parties)
Description: N/A…

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