MTS SPITTLEBOROUGH SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
MTS SPITTLEBOROUGH SOLAR LIMITED
COMPANY NUMBER
08572309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MTS SPITTLEBOROUGH 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 MTS SPITTLEBOROUGH SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS SPITTLEBOROUGH 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 |
|---|---|---|---|---|
|
20/06/2016 - Present (8 years and 5 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
21/04/2021 - Present (3 years and 7 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
17/06/2013 - 28/02/2014 (8 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/06/2013 - 28/02/2014 (8 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRACKEN TRADING LIMITED | Active - Accounts Filed | View Report |
| BRACKEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELENUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| AVERILL FARM LIMITED | Active - Accounts Filed | View Report |
| MTS SPITTLEBOROUGH SOLAR LIMITED | Active - Accounts Filed | View Report |
| BRIDGECO LIMITED | Active - Accounts Filed | View Report |
| FOREMAN TRADING LIMITED | Active - Accounts Filed | View Report |
| SPINNEY SERVICES LIMITED | Non-Trading | View Report |
| JAVELIN WHOLESALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 26/04/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389746) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389746) Appointed |
| 19/11/2018 | Sharna Ludlow (923325416) has left the board |
| 17/08/2018 | Katrina Shenton (924923855) has left the board |
| 17/08/2018 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 10/08/2018 | Samuel Goss (919705030) has left the board |
| 10/08/2018 | New Board Member Katrina Shenton (924923855) Appointed |
| 11/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (924021604) has left the board |
| 20/11/2017 | New Company Secretary Kamalika Ria Banerjee (924021604) Appointed |
| 17/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 13/06/2017 | New Company Secretary Sharna Ludlow (923325416) Appointed |
| 13/06/2017 | Change in Reg. Office |
| 13/10/2016 | Sharna Ludlow (920847679) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Samuel Goss (919705030) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Thomas Rosser (920317680) Appointed |
| 22/06/2016 | Matthew George Setchell (915702123) has left the board |
| 22/06/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847679) Appointed |
| 24/05/2016 | Karen Ward (919737927) has left the board |
| 02/11/2015 | New Accounts filed |
| 14/09/2015 | Matthew George Setchell (916470060) has left the board |
| 14/09/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 30/07/2015 | New Board Member Matthew George Setchell (916470060) Appointed |
| 30/07/2015 | Mark Turner (915660637) has left the board |
| 10/07/2015 | New Board Member OCS SERVICES LIMITED (911405336) Appointed |
| 10/07/2015 | OCS SERVICES LIMITED (919876658) has left the board |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | Paul Stephen Latham (914652771) has left the board |
| 25/06/2015 | Sam William Reynolds (918208024) has left the board |
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