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- SOMERTON DOOR LIMITED
SOMERTON DOOR LIMITED
Active - Accounts Filed
General Information
NAME
SOMERTON DOOR LIMITED
COMPANY NUMBER
08009593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/03/2012
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
28/03/2012
27/08/2015
LIGHTSOURCE SPV 87 LIMITED
Previous Names
28/03/2012 27/08/2015 LIGHTSOURCE SPV 87 LIMITED
LONDON
W1D 1NN
6th Floor 33 Holborn
London
EC1N 2HT
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
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 |
---|---|---|
RENEWABLE ENERGY INCOME PARTNERSHIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOMERTON DOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about SOMERTON DOOR 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 SOMERTON DOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOMERTON DOOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/06/2016 - Present (8 years and 6 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 215 Past: 83 |
View Report |
Alexander David Kelson Brierley 05/05/2017 - Present (7 years and 7 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 15 |
View Report |
28/03/2012 - Present (12 years and 9 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 238 |
View Report |
28/03/2012 - Present (12 years and 9 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 183 |
View Report |
28/03/2014 - Present (10 years and 9 months) Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 197 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Laura Gemma Halstead (926732337) has left the board |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 05/12/2022 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: New Board Member Laura Gemma Halstead (926732337) Appointed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389552) 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 (925389552) Appointed |
Date: 19/11/2018 | Event: Sharna Ludlow (923411356) has left the board |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: Kamalika Ria Banerjee (923949438) has left the board |
Date: 30/10/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923949438) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 26/06/2017 | Event: New Company Secretary Sharna Ludlow (923411356) Appointed |
Date: 26/06/2017 | Event: Change in Reg. Office |
Date: 18/05/2017 | Event: Katrina Shenton (923099518) has left the board |
Date: 18/05/2017 | Event: New Board Member Katrina Anne Shenton (913436237) Appointed |
Date: 11/05/2017 | Event: Samuel Goss (919705030) has left the board |
Date: 11/05/2017 | Event: Paul Stephen Latham (914652771) has left the board |
Date: 11/05/2017 | Event: New Board Member Katrina Shenton (923099518) Appointed |
Date: 11/05/2017 | Event: New Board Member Alexander David Kelson Brierley (923098978) Appointed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: Sharna Ludlow (920848109) has left the board |
Date: 13/10/2016 | Event: Change in Reg. Office |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Board Member Samuel Goss (919705030) Appointed |
Date: 22/06/2016 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 22/06/2016 | Event: OCS SERVICES LIMITED (911405336) has left the board |
Date: 22/06/2016 | Event: New Board Member Thomas Rosser (920317680) Appointed |
Date: 22/06/2016 | Event: Matthew George Setchell (915702123) has left the board |
Date: 27/05/2016 | Event: New Company Secretary Sharna Ludlow (920848109) Appointed |
Date: 24/05/2016 | Event: Karen Ward (919737889) has left the board |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member Matthew George Setchell (915702123) Appointed |
Date: 14/09/2015 | Event: Matthew George Setchell (916470060) has left the board |
Date: 30/07/2015 | Event: New Board Member Matthew George Setchell (916470060) Appointed |
Date: 30/07/2015 | Event: Mark Turner (915660637) has left the board |
Date: 10/07/2015 | Event: OCS SERVICES LIMITED (919876653) has left the board |
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