PRIMROSE SOLAR HOLDINGS LIMITED
LONDON INGLEBY (1927) LIMITED

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Company number 08595824
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 3RD FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, ENGLAND, W1K 3NB
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016; Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRIMROSE SOLAR HOLDINGS LIMITED are www.primrosesolarholdings.co.uk, and www.primrose-solar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Primrose Solar Holdings Limited is a Private Limited Company. The company registration number is 08595824. Primrose Solar Holdings Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Primrose Solar Holdings Limited is 3rd Floor Connaught House 1 3 Mount Street London England W1k 3nb. . PATEL, Aly is a Director of the company. RAFIQ, Akbar Abdul is a Director of the company. SHAW, Rupert Henry Gildroy is a Director of the company. Director KNOLL, Joseph has been resigned. Director PIGGIN, Ian Charles has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
PATEL, Aly
Appointed Date: 29 May 2014
39 years old
Director
RAFIQ, Akbar Abdul
Appointed Date: 14 May 2015
49 years old
Director
SHAW, Rupert Henry Gildroy
Appointed Date: 05 November 2013
51 years old

Resigned Directors

Director
KNOLL, Joseph
Resigned: 17 April 2015
Appointed Date: 05 November 2013
47 years old
Director
PIGGIN, Ian Charles
Resigned: 05 November 2013
Appointed Date: 03 July 2013
54 years old

PRIMROSE SOLAR HOLDINGS LIMITED Events

03 Oct 2016
Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016
23 Sep 2016
Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016
15 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 Jun 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR
...
... and 24 more events
15 Nov 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
15 Nov 2013
Appointment of Rupert Henry Gildroy Shaw as a director
15 Nov 2013
Appointment of Joseph Knoll as a director
15 Nov 2013
Termination of appointment of Ian Piggin as a director
03 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03

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