RESIDENTIAL PV TRADING LIMITED
LONDON KEMPSFORD LIMITED

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Company number 07391843
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of RESIDENTIAL PV TRADING LIMITED are www.residentialpvtrading.co.uk, and www.residential-pv-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Residential Pv Trading Limited is a Private Limited Company. The company registration number is 07391843. Residential Pv Trading Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Residential Pv Trading Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . WHITEHOUSE, Grant Leslie is a Secretary of the company. MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Director BUCKLEY, Lawrence James Armstrong has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director HUGHES, Michael John has been resigned. Director HUGHES, Michael John has been resigned. Director SIMPSON, Edward Barnaby Russell has been resigned. Director STINTON, Nicholas Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 10 September 2012
Director
MA, Muxin
Appointed Date: 13 November 2015
50 years old
Director
TANNER, Christopher James
Appointed Date: 13 November 2015
53 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 10 September 2012
Appointed Date: 29 September 2010
Director
BUCKLEY, Lawrence James Armstrong
Resigned: 13 November 2015
Appointed Date: 15 November 2011
48 years old
Director
CLARKE, Pierre Alexis
Resigned: 15 November 2011
Appointed Date: 29 September 2010
53 years old
Director
HUGHES, Michael John
Resigned: 13 November 2015
Appointed Date: 10 November 2015
50 years old
Director
HUGHES, Michael John
Resigned: 02 February 2015
Appointed Date: 28 February 2013
50 years old
Director
SIMPSON, Edward Barnaby Russell
Resigned: 10 November 2015
Appointed Date: 02 February 2015
52 years old
Director
STINTON, Nicholas Michael
Resigned: 28 February 2013
Appointed Date: 15 November 2011
54 years old

RESIDENTIAL PV TRADING LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
08 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
17 Feb 2016
Director's details changed for Mr Muxin Ma on 1 February 2016
16 Feb 2016
Director's details changed for Mr Christopher James Tanner on 1 February 2016
...
... and 43 more events
15 Nov 2011
Appointment of Mr Nicholas Michael Stinton as a director
05 Oct 2011
Annual return made up to 29 September 2011 with full list of shareholders
10 May 2011
Company name changed kempsford LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution
04 Mar 2011
Secretary's details changed for Siobhan Joan Lavery on 1 March 2011
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESIDENTIAL PV TRADING LIMITED Charges

21 November 2011
Debenture
Delivered: 25 November 2011
Status: Satisfied on 16 November 2015
Persons entitled: Downing LLP
Description: Fixed and floating charge over the undertaking and all…

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