POLISH SOLAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 08518107
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of POLISH SOLAR LIMITED are www.polishsolar.co.uk, and www.polish-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Polish Solar Limited is a Private Limited Company. The company registration number is 08518107. Polish Solar Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of Polish Solar Limited is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. . CAMPONESCHI, Daniele is a Director of the company. DE BLASIO, Eugenio is a Director of the company. LUCIFERO, Giovanmatteo is a Director of the company. MAGNANI, Ernesto is a Director of the company. TORRI, Aljosha Stefan is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CAMPONESCHI, Daniele
Appointed Date: 07 May 2013
46 years old
Director
DE BLASIO, Eugenio
Appointed Date: 07 May 2013
57 years old
Director
LUCIFERO, Giovanmatteo
Appointed Date: 07 May 2013
53 years old
Director
MAGNANI, Ernesto
Appointed Date: 07 May 2013
53 years old
Director
TORRI, Aljosha Stefan
Appointed Date: 07 May 2013
50 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 25 November 2013
Appointed Date: 07 May 2013

Persons With Significant Control

Green Arrow Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLISH SOLAR LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 0 more events
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10
30 May 2014
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10
09 Dec 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 9 December 2013
25 Nov 2013
Termination of appointment of Jordan Cosec Limited as a secretary
07 May 2013
Incorporation

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