DAYFIELDS SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
DAYFIELDS SOLAR LIMITED
COMPANY NUMBER
07521333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
08/02/2011
(13 years and 9 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2014
01/03/2016
TGC SOLAR DAYFIELDS LIMITED
View all previous names
WOKINGHAM
RG41 5TS
Telephone: 02083646764
TPS: No
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
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 |
|---|---|---|
| IREEL SOLAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DAYFIELDS SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAYFIELDS 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 DAYFIELDS SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAYFIELDS 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 |
|---|---|---|---|---|
|
FLB COMPANY SECRETARIAL SERVICES LTD 04/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 175 Past: 134 |
View Report |
|
10/05/2022 - Present (2 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
08/02/2011 - Present (13 years and 9 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
|
08/02/2011 - Present (13 years and 9 months) Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 26/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | Duncan Murray Reid (926770587) has left the board |
| 17/05/2022 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 17/05/2022 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 17/05/2022 | Neil Andrew Forster (926660388) has left the board |
| 21/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | Duncan Murray Reid (927478776) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 02/10/2020 | New Board Member Duncan Murray Reid (927478776) Appointed |
| 02/10/2020 | Sebastian James Speight (913851370) has left the board |
| 25/09/2020 | New Accounts filed |
| 23/07/2020 | Neil Andrew Forster (927193742) has left the board |
| 23/07/2020 | New Board Member Neil Andrew Forster (926660388) Appointed |
| 16/07/2020 | New Board Member Neil Andrew Forster (927193742) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 26/06/2020 | FLB COMPANY SECRETARIAL SERVICES LTD (927091581) has left the board |
| 26/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed |
| 19/06/2020 | Sarah Cruickshank (923061474) has left the board |
| 19/06/2020 | New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (927091581) Appointed |
| 22/05/2020 | Liv Harder Miller (925658662) has left the board |
| 15/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (923061478) has left the board |
| 03/04/2019 | Roberto Castiglioni (913888934) has left the board |
| 03/04/2019 | New Board Member Liv Harder Miller (925658662) Appointed |
| 11/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 08/05/2017 | Ricardo Del Barrio Morales (921749444) has left the board |
| 05/05/2017 | Jose Miguel Moraga Delgado (921749573) has left the board |
| 05/05/2017 | New Company Secretary Jennifer Wright (923061478) Appointed |
| 05/05/2017 | New Company Secretary Sarah Cruickshank (923061474) Appointed |
| 05/05/2017 | New Board Member Roberto Castiglioni (913888934) Appointed |
| 05/05/2017 | New Board Member Sebastian James Speight (913851370) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/02/2017 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 13/02/2017 | Robert Charles Denman (911563836) has left the board |
| 13/02/2017 | Roy Melville Amner (910305026) has left the board |
| 04/11/2016 | Change in Reg. Office |
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