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- PEARMAT SOLAR 2 LTD
PEARMAT SOLAR 2 LTD
Active - Accounts Filed
General Information
NAME
PEARMAT SOLAR 2 LTD
COMPANY NUMBER
09078041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
09/06/2014
(10 years and 6 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|---|
PORTHOS SOLAR LIMITED | Active - Accounts Filed | View Report |
PEARMAT SOLAR 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about PEARMAT SOLAR 2 LTD?
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 PEARMAT SOLAR 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARMAT SOLAR 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/08/2018 - Present (6 years and 4 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 214 Past: 83 |
View Report |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 547 Past: 486 |
View Report |
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 106 Past: 1 |
View Report |
09/06/2014 - Present (10 years and 6 months) Born in May 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
30/09/2014 - 23/09/2015 (11 months) Born in Oct 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Accounts filed |
Date: 11/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Laura Gemma Halstead (926732337) Appointed |
Date: 27/01/2021 | Event: Katrina Anne Shenton (913436237) has left the board |
Date: 27/01/2021 | Event: New Board Member Harry Peter Manisty (927886879) Appointed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389767) has left the board |
Date: 23/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 07/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389767) Appointed |
Date: 19/11/2018 | Event: Sharna Ludlow (923453671) has left the board |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: Katrina Shenton (924937293) has left the board |
Date: 17/08/2018 | Event: New Board Member Katrina Anne Shenton (913436237) Appointed |
Date: 15/08/2018 | Event: New Board Member Katrina Shenton (924937293) Appointed |
Date: 14/08/2018 | Event: David Roy Goodwin (920263874) has left the board |
Date: 10/08/2018 | Event: New Board Member Thomas Rosser (920317680) Appointed |
Date: 09/08/2018 | Event: Sam William Reynolds (918208024) has left the board |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Kamalika Ria Banerjee (923956395) has left the board |
Date: 01/11/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923956395) Appointed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 03/07/2017 | Event: New Company Secretary Sharma Ludlow (923453671) Appointed |
Date: 30/06/2017 | Event: Change in Reg. Office |
Date: 27/04/2017 | Event: David Roy Goodwin (922915967) has left the board |
Date: 27/04/2017 | Event: New Board Member David Roy Goodwin (920263874) Appointed |
Date: 21/04/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: Christian Linder (920256914) has left the board |
Date: 18/04/2017 | Event: Ralf Weidenhammer (920115166) has left the board |
Date: 18/04/2017 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 18/04/2017 | Event: New Board Member David Roy Goodwin (922915967) Appointed |
Date: 18/04/2017 | Event: New Board Member Sam William Reynolds (918208024) Appointed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Board Member Ralf Weidenhammer (920115166) Appointed |
Date: 04/12/2015 | Event: Ralf Weidenhammer (920257073) has left the board |
Date: 13/11/2015 | Event: New Board Member Ralf Weidenhammer (920257073) Appointed |
Date: 13/11/2015 | Event: Stefano Romanin (919139602) has left the board |
Date: 13/11/2015 | Event: New Board Member Christian Linder (920256914) Appointed |
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