CS UK PARENT II LTD.
LONDON NEXTSOLAR UK1 LTD NEXT SOLAR GH LTD

Hellopages » Greater London » Westminster » W1K 6TT

Company number 10444218
Status Active
Incorporation Date 25 October 2016
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-02-23 ; Change of name notice. The most likely internet sites of CS UK PARENT II LTD. are www.csukparentii.co.uk, and www.cs-uk-parent-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Cs Uk Parent Ii Ltd is a Private Limited Company. The company registration number is 10444218. Cs Uk Parent Ii Ltd has been working since 25 October 2016. The present status of the company is Active. The registered address of Cs Uk Parent Ii Ltd is 1 Lumley Street London England England W1k 6tt. . JD SECRETARIAT LTD is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA, Raul is a Director of the company. Director DES PALLIERES, Bertrand Gauquelin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JD SECRETARIAT LTD
Appointed Date: 03 February 2017
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 13 January 2017
48 years old
Director
SERNA, Raul
Appointed Date: 13 January 2017
51 years old

Resigned Directors

Director
DES PALLIERES, Bertrand Gauquelin
Resigned: 13 January 2017
Appointed Date: 25 October 2016
58 years old

Persons With Significant Control

Nextsolar Capital Ltd
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

CS UK PARENT II LTD. Events

17 May 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-23
04 Mar 2017
Change of name notice
08 Feb 2017
Appointment of Jd Secretariat Ltd as a secretary on 3 February 2017
24 Jan 2017
Termination of appointment of Bertrand Gauquelin Des Pallieres as a director on 13 January 2017
...
... and 3 more events
24 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
25 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-10
10 Nov 2016
Change of name notice
25 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-25
  • GBP 1

Similar Companies

CS UK CONSULTING LIMITED CS UK INVESTMENT II LTD. CS UK RECRUITMENT LIMITED CS UK SOLUTIONS LIMITED C-S ULTIMATE CAR WAX LIMITED CS UTILITY CONTRACTORS LIMITED CS VALETING LTD