MTS TONGE SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
MTS TONGE SOLAR LIMITED
COMPANY NUMBER
08572271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
martifer.
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL10 3RF
Unit 1
Headley Park Eight
Headley Road East
Reading, Berkshire
RG5 4SA
c/o Voltalia Uk Ltd
The Wheelhouse
Stonehouse
Gloucestershire GL10 3RF
GL10 3RF
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 |
|---|---|---|
| MARTIFER SOLAR INVESTMENT BV | N/A | N/A |
| MTS TONGE SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MTS TONGE 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 MTS TONGE SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS TONGE 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 |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/06/2013 - 17/04/2015 (1 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/06/2013 - 19/12/2014 (1 years and 6 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VOLTALIA SA | N/A | N/A |
| MARTIFER SOLAR INVESTMENT BV | N/A | N/A |
| MTS TONGE SOLAR LIMITED | Active - Accounts Filed | View Report |
| VOLTALIA UK LTD | Active - Accounts Filed | View Report |
| MTS STUD FARM SOLAR LIMITED | Non-Trading | View Report |
| VOLTALIA UK LTD | Active - Accounts Filed | View Report |
| MTS STUD FARM SOLAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 24/12/2020 | New Board Member Craig Andrew Windram (926597398) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | Alessandra Brioschi (925248002) has left the board |
| 23/06/2020 | New Board Member Craig Andrew Windram (927098594) Appointed |
| 30/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 05/03/2019 | New Board Member Rui Antero Teixeira Ribeiro (925248003) Appointed |
| 05/03/2019 | New Board Member Alessandra Brioschi (925248002) Appointed |
| 05/03/2019 | Alessandra Brioschi (925561928) has left the board |
| 05/03/2019 | Rui Antero Teixeira Ribeiro (925561911) has left the board |
| 26/02/2019 | Valerio Senatore (920072939) has left the board |
| 26/02/2019 | New Board Member Alessandra Brioschi (925561928) Appointed |
| 26/02/2019 | New Board Member Rui Antero Teixeira Ribeiro (925561911) Appointed |
| 26/02/2019 | New Board Member Simon John Holt (925248004) Appointed |
| 13/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 04/04/2016 | New Annual Return filed |
| 16/09/2015 | New Board Member Valerio Senatore (920072939) Appointed |
| 16/09/2015 | Valerio Senatore (920073254) has left the board |
| 09/09/2015 | New Board Member Valerio Senatore (920073254) Appointed |
| 08/09/2015 | Filinto Manuel Gomes Ventura Santos Martins (919397224) has left the board |
| 30/06/2015 | Filipe Almeida Dos Santos (916969254) has left the board |
| 29/06/2015 | New Board Member Filinto Manuel Gomes Ventura Santos Martins (919397224) Appointed |
| 05/04/2015 | New Accounts filed |
| 24/12/2014 | Joao Miguel Correia Da Silva Cunha (917537950) has left the board |
| 24/12/2014 | Filipe Almeida Dos Santos (917908110) has left the board |
| 24/12/2014 | New Board Member Filipe Almeida Dos Santos (916969254) Appointed |
| 17/09/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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