TOR SOLAR PV LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07956655
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 9,902 . The most likely internet sites of TOR SOLAR PV LIMITED are www.torsolarpv.co.uk, and www.tor-solar-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Tor Solar Pv Limited is a Private Limited Company. The company registration number is 07956655. Tor Solar Pv Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Tor Solar Pv Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. Director BUCKLEY, Lawrence James Armstrong has been resigned. Director HUGHES, Michael John has been resigned. Director STINTON, Nicholas Michael has been resigned. The company operates in "Roofing activities".


Current Directors

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

Director
BUCKLEY, Lawrence James Armstrong
Resigned: 13 November 2015
Appointed Date: 20 February 2012
48 years old
Director
HUGHES, Michael John
Resigned: 13 November 2015
Appointed Date: 28 February 2013
50 years old
Director
STINTON, Nicholas Michael
Resigned: 28 February 2013
Appointed Date: 02 April 2012
54 years old

Persons With Significant Control

Jleag Solar 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOR SOLAR PV LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 9,902
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 18 more events
15 Jun 2012
Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW, United Kingdom on 15 June 2012
13 Apr 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,400,200
13 Apr 2012
Appointment of Nicholas Michael Stinton as a director
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Incorporation

TOR SOLAR PV LIMITED Charges

2 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 16 November 2015
Persons entitled: Downing LLP (Acting as Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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