GSII BOLSOVERMOOR QUARRY LIMITED
Active - Accounts Filed
General Information
NAME
GSII BOLSOVERMOOR QUARRY LIMITED
COMPANY NUMBER
07984506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/03/2012
(12 years and 9 months old)
WEBSITE
www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2012
21/05/2020
LIGHTSOURCE SPV 65 LIMITED
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| GSII PUMPKIN 4 LIMITED | Active - Accounts Filed | View Report |
| GSII BOLSOVERMOOR QUARRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GSII BOLSOVERMOOR QUARRY 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 GSII BOLSOVERMOOR QUARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII BOLSOVERMOOR QUARRY 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 |
|---|---|---|---|---|
|
23/08/2021 - Present (3 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 217 Past: 12 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 40 Past: 10 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 159 Past: 72 |
View Report |
|
09/03/2012 - Present (12 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | Lee Shamai Moscovitch (921707043) has left the board |
| 11/09/2023 | Maria Alexandra Broderick (928504970) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 11/09/2023 | New Board Member Marco Rossi (928089330) Appointed |
| 04/06/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Matthew James Yard (929928099) Appointed |
| 22/08/2022 | Karin Stephanie Kaiser (922666803) has left the board |
| 22/08/2022 | Adriano Tortora (926031434) has left the board |
| 17/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Jamie Darren Kerle (928693548) Appointed |
| 08/09/2021 | New Board Member Maria Alexandra Broderick (928504970) Appointed |
| 08/09/2021 | Michael Liow Ha Kow (926992690) has left the board |
| 08/09/2021 | Juan Luis Perez Sendelbach (926994165) has left the board |
| 20/06/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | Juan Luiz Perez Sendelbach (924971271) has left the board |
| 04/11/2020 | New Board Member Juan Luis Perez Sendelbach (926994165) Appointed |
| 16/09/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 25/05/2020 | New Company Secretary Michael Liow Ha Kow (926992690) Appointed |
| 22/05/2020 | New Board Member Juan Luiz Perez Sendelbach (924971271) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 22/05/2020 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 22/05/2020 | New Board Member Adriano Tortora (926031434) Appointed |
| 22/05/2020 | New Board Member Karin Stephanie Kaiser (922666803) Appointed |
| 22/05/2020 | Paul McCartie (919629133) has left the board |
| 22/05/2020 | Kareen Alexandra Patricia Boutonnat (921409938) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Paul McCartie (919629133) Appointed |
| 07/12/2017 | William James Cooper (921619592) has left the board |
| 08/08/2017 | New Board Member William James Cooper (921619592) Appointed |
| 08/08/2017 | Ian David Hardie (917229155) has left the board |
| 08/08/2017 | Mark Turner (915660637) has left the board |
| 08/08/2017 | New Board Member Kareen Boutonnat (921409938) Appointed |
| 08/08/2017 | Paul McCartie (919629133) has left the board |
| 14/03/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Paul McCartie (919629133) Appointed |
| 17/10/2015 | New Accounts filed |
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