Having been setup in 2013, Guisborough Solar Ltd have registered office in London in England, it has a status of "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Banerjee, Kamalika Ria, Ludlow, Sharna, Ludlow, Sharna, Company Secretary, Ward, Karen, Hill, Charles for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Charles | 11 February 2016 | 20 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 21 February 2018 | 1 |
LUDLOW, Sharna | 22 June 2017 | 15 November 2018 | 1 |
LUDLOW, Sharna, Company Secretary | 16 May 2016 | 11 October 2016 | 1 |
WARD, Karen | 11 February 2016 | 16 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 08 March 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
TM02 - Termination of appointment of secretary | 21 February 2018 | |
AP03 - Appointment of secretary | 26 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
PSC02 - N/A | 30 June 2017 | |
CS01 - N/A | 30 June 2017 | |
PSC07 - N/A | 30 June 2017 | |
AP03 - Appointment of secretary | 22 June 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
AA01 - Change of accounting reference date | 12 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
TM01 - Termination of appointment of director | 12 June 2017 | |
TM01 - Termination of appointment of director | 12 June 2017 | |
TM01 - Termination of appointment of director | 12 June 2017 | |
AA01 - Change of accounting reference date | 09 March 2017 | |
MR04 - N/A | 02 February 2017 | |
MR04 - N/A | 02 February 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 16 November 2016 | |
TM02 - Termination of appointment of secretary | 11 October 2016 | |
AD01 - Change of registered office address | 11 October 2016 | |
CH01 - Change of particulars for director | 17 August 2016 | |
MR01 - N/A | 09 August 2016 | |
MR01 - N/A | 08 August 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
CH03 - Change of particulars for secretary | 01 June 2016 | |
AP03 - Appointment of secretary | 25 May 2016 | |
TM02 - Termination of appointment of secretary | 19 May 2016 | |
RESOLUTIONS - N/A | 16 May 2016 | |
CERTNM - Change of name certificate | 23 March 2016 | |
CERTNM - Change of name certificate | 11 March 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
AP03 - Appointment of secretary | 24 February 2016 | |
TM01 - Termination of appointment of director | 24 February 2016 | |
TM01 - Termination of appointment of director | 24 February 2016 | |
AD01 - Change of registered office address | 24 February 2016 | |
AA01 - Change of accounting reference date | 09 December 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AD01 - Change of registered office address | 08 December 2014 | |
AR01 - Annual Return | 03 December 2014 | |
NEWINC - New incorporation documents | 06 November 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 August 2016 | Fully Satisfied |
N/A |
A registered charge | 04 August 2016 | Fully Satisfied |
N/A |