CANADIAN SOLAR UK STRATEGIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 09426329
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen 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; Registration of charge 094263290003, created on 13 May 2016. The most likely internet sites of CANADIAN SOLAR UK STRATEGIES LIMITED are www.canadiansolarukstrategies.co.uk, and www.canadian-solar-uk-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Canadian Solar Uk Strategies Limited is a Private Limited Company. The company registration number is 09426329. Canadian Solar Uk Strategies Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Canadian Solar Uk Strategies Limited is 1 Lumley Street 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 "Other service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 06 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: 06 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 Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN SOLAR UK STRATEGIES LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Registration of charge 094263290003, created on 13 May 2016
18 May 2016
Registration of charge 094263290002, created on 13 May 2016
17 May 2016
Satisfaction of charge 094263290001 in full
...
... and 8 more events
19 Feb 2015
Termination of appointment of Matthew Richard Gandy as a director on 13 February 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Feb 2015
Appointment of Mr Alexander Georg Doda as a director on 9 February 2015
11 Feb 2015
Appointment of Mr Fabio Salvatore Angelo Spucches as a director on 9 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CANADIAN SOLAR UK STRATEGIES LIMITED Charges

13 May 2016
Charge code 0942 6329 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge.
13 May 2016
Charge code 0942 6329 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
7 May 2015
Charge code 0942 6329 0001
Delivered: 15 May 2015
Status: Satisfied on 17 May 2016
Persons entitled: Investec Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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