FLEXISOLAR LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FLEXISOLAR LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
FLEXISOLAR LIMITED was incorporated 14 years ago on 11/11/2009 and has the registered number: 07072489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

FLEXISOLAR LIMITED - SHEFFIELD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

3RD FLOOR WESTFIELD HOUSE
SHEFFIELD
S1 3FZ

This Company Originates in : United Kingdom
Previous trading names include:
SKYSHADES (UK) LIMITED (until 05/03/2013)

Confirmation Statements

Last Statement Next Statement Due
11/11/2018 25/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH FRANCES JAMES-CARPENTER Apr 1958 British Director 2019-07-31 CURRENT
DR. ROBERT NORMAN CARPENTER Jul 1957 British Director 2009-11-11 CURRENT
MRS DEBORAH FRANCES JAMES-CARPENTER Secretary 2014-12-09 CURRENT
MR NANA AMONOO Dec 1976 British Director 2018-08-16 UNTIL 2019-04-23 RESIGNED
MR RICHARD MELVYN HAYTER Oct 1946 Australian Director 2009-11-11 UNTIL 2012-06-18 RESIGNED
MR KEENAN DAVID GRATRICK Feb 1968 British Director 2018-05-15 UNTIL 2018-12-18 RESIGNED
ROBERT NORMAN CARPENTER Secretary 2009-11-11 UNTIL 2014-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inside2outside Limited 2016-11-01 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COLLEGE STREET PROPERTIES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GKL DEVELOPMENTS (UK) LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASCENT RESIDENTIAL DEVELOPMENTS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ANGLO-SINO CONSTRUCTION CONSORTIUM LTD ILFORD Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
I2O LTD. SHEFFIELD ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ELLGIA HOLDINGS LIMITED ELY Active GROUP 64209 - Activities of other holding companies n.e.c.
I2O ENERGY AND TRANSPORT INFRASTRUCTURE LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATEN GLOBAL LTD LONDON ENGLAND Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ATEN GROUP LTD LONDON ENGLAND Active -... DORMANT 43999 - Other specialised construction activities n.e.c.
ONP ENERGY TRADING LIMITED PETERBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE BIG GREEN COMPANY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47890 - Retail sale via stalls and markets of other goods

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-06-28 31-03-2018 607,461 Cash 775,493 equity
ACCOUNTS - Final Accounts preparation 2018-02-01 30-04-2017 50,707 Cash 287,728 equity
Abbreviated Company Accounts - FLEXISOLAR LIMITED 2017-02-16 30-04-2016 £994 Cash £402,524 equity
Abbreviated Company Accounts - FLEXISOLAR LIMITED 2016-02-02 30-04-2015 £686 Cash £398,051 equity
FlexiSolar Limited - Limited company - abbreviated - 11.6 2014-11-25 30-04-2014 £20,527 Cash £404,745 equity

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