Introduction
Watch Company
P
PRIMROSE SOLAR MANAGEMENT LIMITED
PRIMROSE SOLAR MANAGEMENT LIMITED is an dissolved company incorporated on 3 July 2013 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. PRIMROSE SOLAR MANAGEMENT LIMITED was registered 12 years ago.(SIC: 42220)
Status
dissolved
Active since 12 years ago
Company No
08595827
LTD Company
Age
12 Years
Incorporated 3 July 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2016 (9 years ago)
Submitted on 6 July 2017 (8 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 29 June 2018 (7 years ago)
Next Due
Due by N/A
Previous Company Names
INGLEBY (1928) LIMITED
From: 3 July 2013To: 17 October 2014
Address
3rd Floor Connaught House 1-3 Mount Street London, W1K 3NB,
Previous Addresses
1-3 Mount Street London W1K 3NB England
From: 23 September 2016To: 3 October 2016
15 Portland Place London W1B 1PT
From: 16 October 2014To: 23 September 2016
Mimosa 12 Princes Street Hanover Square London W1B 2LL
From: 15 November 2013To: 16 October 2014
55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
From: 3 July 2013To: 15 November 2013
12 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
Loan Cleared
Mar 17
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, Giles Anthony
Active1-3 Mount Street, LondonW1K 3NB
Born October 1967
Director
Appointed 08 Aug 2014
CLARK, Giles Anthony
1-3 Mount Street, LondonW1K 3NB
Born October 1967
Director
08 Aug 2014
Active
PATEL, Aly
Active23 Savile Row, LondonW1S 2ET
Born June 1986
Director
Appointed 29 May 2014
PATEL, Aly
23 Savile Row, LondonW1S 2ET
Born June 1986
Director
29 May 2014
Active
RAFIQ, Akbar Abdul Aziz
Active1-3 Mount Street, LondonW1K 3NB
Born September 1976
Director
Appointed 14 May 2015
RAFIQ, Akbar Abdul Aziz
1-3 Mount Street, LondonW1K 3NB
Born September 1976
Director
14 May 2015
Active
SHAW, Rupert Henry Gildroy
Active1-3 Mount Street, LondonW1K 3NB
Born December 1974
Director
Appointed 05 Nov 2013
SHAW, Rupert Henry Gildroy
1-3 Mount Street, LondonW1K 3NB
Born December 1974
Director
05 Nov 2013
Active
KNOLL, Joseph
Resigned4th Floor, 23 Savile Row, LondonW1S 2ET
Born October 1978
Director
Appointed 05 Nov 2013
Resigned 17 Apr 2015
KNOLL, Joseph
4th Floor, 23 Savile Row, LondonW1S 2ET
Born October 1978
Director
05 Nov 2013
Resigned 17 Apr 2015
Resigned
PIGGIN, Ian Charles
ResignedColmore Row, BirminghamB3 2AS
Born January 1972
Director
Appointed 03 Jul 2013
Resigned 05 Nov 2013
PIGGIN, Ian Charles
Colmore Row, BirminghamB3 2AS
Born January 1972
Director
03 Jul 2013
Resigned 05 Nov 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-3 Mount Street, LondonW1K 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Primrose Solar Holdings Limited
1-3 Mount Street, LondonW1K 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2017
3 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2016
23 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2016
27 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2015
17 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2014
16 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2014
6 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2014
6 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2014
Resolution
29 August 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
29 August 2014
No document
17 July 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2014
16 July 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2014
6 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2014
15 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
15 November 2013
15 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2013