DRAYTON MEAD SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
DRAYTON MEAD SOLAR LIMITED
COMPANY NUMBER
09592728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/05/2015
(9 years and 6 months old)
WEBSITE
innovaeltd.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
15/05/2015
22/11/2018
HAYMAKER (SIXTEEN) LIMITED
LONDON
NW1 3BG
6th Floor 338 Euston Road
London
NW1 3BG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/08/2023 | Roger Skeldon (914111123) has left the board |
| 02/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
Credit Risk Overview
Want to learn more about DRAYTON MEAD 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 DRAYTON MEAD SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAYTON MEAD 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 181 Past: 292 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 297 Past: 522 |
View Report |
|
23/12/2021 - Present (2 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 70 Past: 0 |
View Report |
|
15/05/2015 - 06/03/2018 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARMSTRONG SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASH FINCO LTD | Non-Trading | View Report |
| WREXHAM SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 28/08/2023 | Roger Skeldon (914111123) has left the board |
| 02/08/2023 | New Board Member Elliot Tegerdine (931189346) Appointed |
| 02/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Board Member Roger Skeldon (914111123) Appointed |
| 14/01/2022 | New Board Member Edward William Mole (912703268) Appointed |
| 14/01/2022 | New Board Member Roger Skeldon (929132402) Appointed |
| 14/01/2022 | New Board Member Stephen Richard Daniels (916957616) Appointed |
| 14/01/2022 | Robin Piers Dummett (923733441) has left the board |
| 14/01/2022 | Andrew Charles Kaye (924436961) has left the board |
| 12/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Robin Piers Dummett (924434993) has left the board |
| 29/03/2018 | New Board Member Robin Piers Dummett (923733441) Appointed |
| 22/03/2018 | New Board Member Andrew Charles Kaye (924436961) Appointed |
| 22/03/2018 | Change in Reg. Office |
| 22/03/2018 | Henry Michael Shepherd-Cross (911026733) has left the board |
| 22/03/2018 | Giles David Braxton (919768620) has left the board |
| 22/03/2018 | Giles David Braxton (910483671) has left the board |
| 21/03/2018 | New Board Member Robin Piers Dummett (924434993) Appointed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Henry Michael Shepherd-Cross (911026733) Appointed |
| 06/11/2015 | Henry Michael Shepherd-Cross (906110749) has left the board |
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