GSII FIRS ROAD LIMITED
Active - Accounts Filed
General Information
NAME
GSII FIRS ROAD LIMITED
COMPANY NUMBER
08224225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/09/2012
(12 years and 2 months old)
WEBSITE
http://camborneenergy.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/09/2015
18/08/2023
MANOR SOLAR 2 LIMITED
View all previous names
LONDON
WC1N 3AX
Telephone: 01778338337
TPS: No
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Telephone: 338337
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 |
|---|---|---|
| HYFE UK PV PORTFOLIO 1 HOLDING UG | N/A | N/A |
| MANOR SOLAR 2 LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY GREEN ENERGY ENGLAND & WALES C.I.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Marco Rossi (928089330) Appointed |
Credit Risk Overview
Want to learn more about GSII FIRS ROAD 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 FIRS ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSII FIRS ROAD 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 |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 218 Past: 11 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 112 Past: 181 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 160 Past: 71 |
View Report |
|
16/08/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 40 Past: 10 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Jamie Darren Kerle (928693548) has left the board |
| 06/09/2024 | New Board Member Marco Rossi (928089330) Appointed |
| 28/06/2024 | New Accounts filed |
| 13/05/2024 | Sajeel Pradip Joshi (930859292) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Maria Alexandra Broderick (928504970) has left the board |
| 11/09/2023 | New Board Member Ralph Simon Fleetwood Nash (925668347) Appointed |
| 10/05/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Sajeel Pradip Joshi (930859292) Appointed |
| 05/05/2023 | New Board Member Maria Alexandra Broderick (928504970) Appointed |
| 05/05/2023 | Alexandra Maria Bridget Caritas Von Bernstorff (920310038) has left the board |
| 05/05/2023 | New Board Member Jamie Darren Kerle (928693548) Appointed |
| 05/05/2023 | New Board Member Lee Shamai Moscovitch (921707043) Appointed |
| 05/05/2023 | New Board Member Matthew James Yard (929928099) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 26/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 05/04/2017 | Alexandra Maria Bridget Caritas Von Bernstorff (920902409) has left the board |
| 05/04/2017 | New Board Member Alexandra Maria Bridget Caritas Von Bernstorff (920310038) Appointed |
| 05/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/09/2016 | Change in Reg. Office |
| 27/06/2016 | Change in Reg. Office |
| 20/06/2016 | Lindsey Jane Geraghty (920021130) has left the board |
| 20/06/2016 | Paul Weaver (920143516) has left the board |
| 15/06/2016 | New Board Member Alexandra Maria Bridget Caritas Von Bernstofff (920902409) Appointed |
| 04/06/2016 | New Annual Return filed |
| 08/04/2016 | New Board Member Paul Weaver (920143516) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 04/09/2015 | Jonathan David Townend (911259044) has left the board |
| 04/09/2015 | Gareth Lodwig Wardell (905411720) has left the board |
| 04/09/2015 | Andrew John Sanders (918458054) has left the board |
| 18/08/2015 | New Board Member Lindsey Jane Geraghty (920021130) Appointed |
| 07/07/2015 | New Board Member Andrew John Sanders (918458054) Appointed |
| 07/07/2015 | New Board Member Gareth Lodwig Wardell (905411720) Appointed |
| 15/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/09/2014 | Change in Reg. Office |
| 11/08/2014 | Declan John MacKle (915925613) has left the board |
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