SOLAR FILM PARTNERS IM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07095998
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016; Termination of appointment of John Leonard Boyton as a director on 19 June 2016. The most likely internet sites of SOLAR FILM PARTNERS IM LIMITED are www.solarfilmpartnersim.co.uk, and www.solar-film-partners-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Solar Film Partners Im Limited is a Private Limited Company. The company registration number is 07095998. Solar Film Partners Im Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Solar Film Partners Im Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 04 December 2009
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 04 December 2009
54 years old
Director
REID, Duncan Murray
Appointed Date: 04 December 2009
67 years old

Resigned Directors

Director
BOYTON, John Leonard
Resigned: 19 June 2016
Appointed Date: 04 December 2009
78 years old
Director
BUGDEN, Matthew Taylor
Resigned: 30 November 2015
Appointed Date: 04 December 2009
58 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 04 December 2009
52 years old
Director
SPEIGHT, Sebastian James
Resigned: 01 December 2015
Appointed Date: 04 December 2009
57 years old

SOLAR FILM PARTNERS IM LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
05 Apr 2016
Full accounts made up to 30 June 2015
...
... and 21 more events
04 May 2010
Duplicate mortgage certificatecharge no:1
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
18 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SOLAR FILM PARTNERS IM LIMITED Charges

22 March 2013
Charge and deed of assignment
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Subterrestrial Distribution Limited
Description: All its right and interest both present and future vested…
1 April 2010
Deed of charge and security assignment
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: See No Evil Distributions Limited
Description: All right title and interest present and future in: the…

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