THURLESTONE-LEICESTER SOLAR LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07867632
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 7/10 CHANDOS STREET, 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Miss Martina De Luca on 15 July 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of THURLESTONE-LEICESTER SOLAR LTD are www.thurlestoneleicestersolar.co.uk, and www.thurlestone-leicester-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Thurlestone Leicester Solar Ltd is a Private Limited Company. The company registration number is 07867632. Thurlestone Leicester Solar Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Thurlestone Leicester Solar Ltd is 7 10 Chandos Street 5th Floor North Side Cavendish Square London W1g 9dq. . DE LUCA, Martina is a Director of the company. GUERRI, Juliet is a Director of the company. Director HARD, Kevin has been resigned. Director SCHWABACH, Peter John has been resigned. Director WAKEFORD, Mark Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DE LUCA, Martina
Appointed Date: 15 October 2015
43 years old
Director
GUERRI, Juliet
Appointed Date: 15 October 2015
54 years old

Resigned Directors

Director
HARD, Kevin
Resigned: 15 October 2015
Appointed Date: 24 September 2012
45 years old
Director
SCHWABACH, Peter John
Resigned: 24 September 2012
Appointed Date: 01 December 2011
66 years old
Director
WAKEFORD, Mark Robert
Resigned: 15 October 2015
Appointed Date: 13 November 2012
59 years old

Persons With Significant Control

Nextenergy Solar Holdings Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THURLESTONE-LEICESTER SOLAR LTD Events

05 Apr 2017
Director's details changed for Miss Martina De Luca on 15 July 2016
07 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 13 more events
30 Nov 2012
Appointment of Mr Mark Robert Wakeford as a director
16 Oct 2012
Appointment of Kevin Hard as a director
16 Oct 2012
Termination of appointment of Peter Schwabach as a director
08 Oct 2012
Registered office address changed from Berkeley Square House Berkeley Square London London W1J 6BD England on 8 October 2012
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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