PEARMAT SOLAR 2 LTD - LONDON
| Company Profile | Company Filings |
Overview
PEARMAT SOLAR 2 LTD is a Private Limited Company from LONDON and has the status: Active.
PEARMAT SOLAR 2 LTD was incorporated 9 years ago on 09/06/2014 and has the registered number: 09078041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEARMAT SOLAR 2 LTD was incorporated 9 years ago on 09/06/2014 and has the registered number: 09078041. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
PEARMAT SOLAR 2 LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| THOMAS ROSSER | Mar 1985 | British | Director | 2018-08-06 | CURRENT |
| HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
| MR CHRISTIAN LINDER | Jun 1977 | German | Director | 2015-09-23 UNTIL 2017-03-31 | RESIGNED |
| MR RALF WEIDENHAMMER | Oct 1961 | German | Director | 2015-09-23 UNTIL 2017-03-31 | RESIGNED |
| MS KATRINA ANNE SHENTON | Feb 1971 | British | Director | 2018-08-06 UNTIL 2021-01-15 | RESIGNED |
| MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2017-03-31 UNTIL 2018-08-06 | RESIGNED |
| MR. STEFANO ROMANIN | Oct 1980 | Italian | Director | 2014-09-30 UNTIL 2015-09-23 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-03-31 UNTIL 2021-01-15 | RESIGNED |
| MS YUAN QIN | May 1979 | China | Director | 2014-06-09 UNTIL 2014-09-30 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
| DAVID GOODWIN | Aug 1987 | British | Director | 2017-03-31 UNTIL 2018-08-06 | RESIGNED |
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-22 UNTIL 2018-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Porthos Solar Limited | 2017-03-31 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2017-04-01 | 30-06-2016 | 1,255 Cash -21,231 equity |
| ACCOUNTS - Final Accounts preparation | 2016-03-09 | 30-06-2015 | 7,363 Cash -4,790 equity |