MALMESBURY SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
MALMESBURY SOLAR LIMITED
COMPANY NUMBER
06007784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/11/2006
(18 years and 1 months old)
WEBSITE
http://leeds-solar.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/11/2006
30/12/2011
SUNSTROOM ENERGY LIMITED
LONDON
SE1 9SG
Telephone: 01133350533
TPS: Yes
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEEDS SOLAR LIMITED | Non-Trading | View Report |
| MALMESBURY SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MALMESBURY SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALMESBURY SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALMESBURY SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2017 - Present (7 years and 1 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 137 Past: 237 |
View Report |
|
PINECROFT CORPORATE SERVICES LIMITED 17/12/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 68 Past: 324 |
View Report |
|
23/11/2006 - Present (18 years and 1 months) 23/11/2006 - Present (18 years and 1 months) 23/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
23/11/2006 - Present (18 years and 1 months) 23/11/2006 - Present (18 years and 1 months) 23/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
08/06/2007 - Present (17 years and 6 months) Born in Feb 1979 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | PINECROFT CORPORATE SERVICES LIMITED (926539996) has left the board |
| 30/12/2019 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 19/12/2019 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (926539996) Appointed |
| 19/12/2019 | Paul Andrews (925911919) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Paul Andrews (925911919) Appointed |
| 14/06/2019 | Paul Andrews (925912053) has left the board |
| 06/06/2019 | New Board Member Paul Andrews (925912053) Appointed |
| 05/06/2019 | Thomas William Moore (918552639) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 05/01/2018 | William John Aiken (904055313) has left the board |
| 05/01/2018 | Ricardo Silva Santos De Cima Pineiro (915958932) has left the board |
| 05/01/2018 | New Board Member Thomas William Moore (918552639) Appointed |
| 05/01/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Ricardo Silva Santos De Cima Pineiro (915958932) Appointed |
| 27/04/2017 | Ricardo Silva Santos De Cima Pineiro (916330112) has left the board |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Ricardo Pineiro (916330112) Appointed |
| 10/02/2016 | Ricardo Pineiro (916588191) has left the board |
| 10/02/2016 | New Board Member Ricardo Pineiro (916330112) Appointed |
| 10/02/2016 | Ricardo Pineiro (916588191) has left the board |
| 06/12/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 15/10/2012 | New Board Member William John Aiken (904055313) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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