KISLINGBURY M1 SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
KISLINGBURY M1 SOLAR LIMITED
COMPANY NUMBER
09035748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/05/2014
(10 years and 6 months old)
WEBSITE
constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/11/2016
03/11/2016
BASCOTE ROAD SOLAR LIMITED
View all previous names
GATWICK
RH6 0PA
KISLINGBURY M1 SOLAR LIMITED
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 |
|---|---|---|
| NEW ROAD 2 SOLAR LIMITED | Active - Accounts Filed | View Report |
| KISLINGBURY M1 SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KISLINGBURY M1 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 KISLINGBURY M1 SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KISLINGBURY M1 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 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 |
|
12/05/2014 - Present (10 years and 6 months) Born in Feb 1974 |
Resigned | Director |
Current: 106 Past: 60 |
View Report |
|
12/05/2014 - Present (10 years and 6 months) Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 91 |
View Report |
|
12/05/2014 - Present (10 years and 6 months) Born in Jan 1973 |
Resigned | Director |
Current: 3 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 01/08/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 18/06/2020 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 18/06/2020 | Luke James Brandon Roberts (924114957) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 23/03/2020 | Helen Ruth Down (923352735) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 15/12/2017 | Michael Antony Rand (914257149) has left the board |
| 23/06/2017 | Helen Ruth Down (923352805) has left the board |
| 23/06/2017 | New Board Member Helen Ruth Down (923352735) Appointed |
| 16/06/2017 | New Board Member Helen Ruth Down (923352805) Appointed |
| 16/05/2017 | New Annual Return filed |
| 15/03/2017 | William Richard Morris (918927771) has left the board |
| 26/01/2017 | Change in Reg. Office |
| 20/01/2017 | Roy Melville Amner (910305026) has left the board |
| 20/01/2017 | Benjamin Malcolm Quentin Cosh (912661634) has left the board |
| 20/01/2017 | Robert Charles Denman (911563836) has left the board |
| 12/12/2016 | New Board Member William Richard Morris (918927771) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 09/12/2016 | New Board Member Michael Antony Rand (914257149) Appointed |
| 02/12/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 27/05/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
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