PEARMAT SOLAR 2 LTD

Profile PEARMAT SOLAR 2 LTD

Actual on 01.11.2020
Company name
PEARMAT SOLAR 2 LTD
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Company number
09078041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
6TH FLOOR, 33 HOLBORN, ENGLAND, LONDON, EC1N 2HT
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PSC and Officers PEARMAT SOLAR 2 LTD

Officers

(as of 21.09.2020)

LATHAM, Paul Stephen
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Holborn, England, London, EC1N 2HT, 6th Floor, 33 Holborn, London
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: Holborn, England, England, London, EC1N 2HT, 33
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11677818
ROSSER, Thomas James
Status: Active
Appointed on: Monday, 06 August 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHENTON, Katrina Anne
Status: Active
Appointed on: Monday, 06 August 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HT, 6th Floor
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINDER, Christian
Status: Not active
Appointed on: Wednesday, 23 September 2015
Resigned on: Friday, 31 March 2017
Correspondence address: Athos Solar Gmbh, PO BOX 1360, Germany, 68756, Hockenheim
Nationality: German
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: Germany
WEIDENHAMMER, Ralf
Status: Not active
Appointed on: Wednesday, 23 September 2015
Resigned on: Friday, 31 March 2017
Correspondence address: Athos Solar Gmbh, PO BOX 1360, Germany, 68756, Hockenheim
Nationality: German
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Germany
GOODWIN, David Roy
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Monday, 06 August 2018
Correspondence address: Holborn, England, London, EC1N 2HT, 6th Floor, 33 Holborn, London
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
REYNOLDS, Sam William
Status: Not active
Appointed on: Friday, 31 March 2017
Resigned on: Monday, 06 August 2018
Correspondence address: Holborn, England, London, EC1N 2HT, 6th Floor, 33 Holborn, London
Nationality: Australian
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
BANERJEE, Kamalika Ria
Status: Not active
Appointed on: Monday, 30 October 2017
Resigned on: Monday, 19 February 2018
Correspondence address: 33 Holborn, England, England, London, EC1N 2HT, 6th Floor
Role: Secretary
LUDLOW, Sharna
Status: Not active
Appointed on: Thursday, 22 June 2017
Resigned on: Thursday, 15 November 2018
Correspondence address: 33 Holborn, England, London, EC1N 2HT, 6th Floor
Role: Secretary
QIN, Yuan
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Tuesday, 30 September 2014
Correspondence address: Marsh Wall, United Kingdom, London, E14 9DB, 1602 Landmark East Tower
Nationality: China
Date of birth: May 1979
Role: Director
Occupation: Renewable Energy
Country of residence: United Kingdom
ROMANIN, Stefano
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Wednesday, 23 September 2015
Correspondence address: 51 Lincoln's Inn Fields, England, London, WC2A 3NA, Venthams
Nationality: Italian
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: Switzerland
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Person with significant control

(as of 01.11.2020)

Porthos Solar Limited
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: England, England, London, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors