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- PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED
Active - Accounts Filed
General Information
NAME
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED
COMPANY NUMBER
08751648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/10/2013
(10 years and 9 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/10/2013
14/08/2015
LIGHTSOURCE SPV 103 LIMITED
Previous Names
28/10/2013 14/08/2015 LIGHTSOURCE SPV 103 LIMITED
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
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 |
---|---|---|
VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) 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 PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2016 - Present (7 years and 8 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 207 Past: 83 |
View Report |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 551 Past: 480 |
View Report |
15/01/2021 - Present (3 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 1 |
View Report |
28/10/2013 - Present (10 years and 9 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 296 |
View Report |
28/10/2013 - Present (10 years and 9 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 238 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/04/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Harry Peter Manisty (927886879) Appointed |
Date: 27/01/2021 | Event: New Board Member Laura Gemma Halstead (926732337) Appointed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389779) has left the board |
Date: 23/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 07/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389779) Appointed |
Date: 19/11/2018 | Event: Sharna Ludlow (923411362) has left the board |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Kamalika Ria Banerjee (923949238) has left the board |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923949238) Appointed |
Date: 26/06/2017 | Event: New Company Secretary Sharna Ludlow (923411362) Appointed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: Joanna Leigh (918683245) has left the board |
Date: 12/01/2017 | Event: New Board Member Thomas Rosser (920317680) Appointed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: Sharna Ludlow (920848311) has left the board |
Date: 13/10/2016 | Event: Change in Reg. Office |
Date: 22/06/2016 | Event: New Board Member Katrina Anne Shenton (913436237) Appointed |
Date: 22/06/2016 | Event: Sarah Mary Grant (917279338) has left the board |
Date: 22/06/2016 | Event: Giuseppe La Loggia (918207721) has left the board |
Date: 22/06/2016 | Event: New Board Member Joanna Leigh (918683245) Appointed |
Date: 22/06/2016 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 27/05/2016 | Event: New Company Secretary Sharna Ludlow (920848311) Appointed |
Date: 24/05/2016 | Event: Karen Ward (919984121) has left the board |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 18/08/2015 | Event: Jonathan Charles Nigel Digges (910495829) has left the board |
Date: 18/08/2015 | Event: New Board Member Giuseppe La Loggia (918207721) Appointed |
Date: 04/08/2015 | Event: New Company Secretary Karen Ward (919984121) Appointed |
Date: 30/07/2015 | Event: Change in Reg. Office |
Date: 30/07/2015 | Event: Timothy Arthur (904054753) has left the board |
Date: 30/07/2015 | Event: Mark Turner (915660637) has left the board |
Date: 30/07/2015 | Event: New Board Member Sarah Mary Grant (917279338) Appointed |
Date: 30/07/2015 | Event: New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 10/12/2014 | Event: Change in Reg. Office |
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