Marshborough Solar Limited in Jubilee Way FAVERSHAM

Marshborough Solar Limited FAVERSHAM

Marshborough Solar started in year 2014 as Private Limited Company with registration number 09063662. The Marshborough Solar company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD. Since 2017-03-07 Marshborough Solar Limited is no longer carrying the name Sunsave 32 (marshborough).

The company has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 10 April 2018 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 24 April 2024, there were 7 ex directors - Julia R., Patrick O. and others listed below. There were no ex secretaries.

Marshborough Solar Limited Address / Contact

Office Address	The Goods Shed
Office Address2	Jubilee Way
Town	Faversham
Post code	ME13 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09063662
Date of Incorporation	Fri, 30th May 2014
Industry	Production of electricity
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 10 April 2018

Julia R.

Position: Director

Appointed: 04 November 2019

Resigned: 08 February 2024

Patrick O.

Position: Director

Appointed: 10 April 2018

Resigned: 04 November 2019

Charles R.

Position: Director

Appointed: 23 December 2015

Resigned: 10 April 2018

Peter R.

Position: Director

Appointed: 23 December 2015

Resigned: 10 April 2018

Carl V.

Position: Director

Appointed: 10 June 2014

Resigned: 23 December 2015

Charles M.

Position: Director

Appointed: 30 May 2014

Resigned: 23 December 2015

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 30 May 2014

Resigned: 23 December 2015

James P.

Position: Director

Appointed: 30 May 2014

Resigned: 23 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Ri Income Uk Holdings Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ri Income Uk Holdings Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09327491
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Sunsave 32 (marshborough)	March 7, 2017
Sunsave 32 (aisby)	May 29, 2015

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address The Goods Shed Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2023-08-03. Company's previous address: C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England. filed on: 3rd, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address The Goods Shed Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2023-08-03. Company's previous address: C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England. filed on: 3rd, August 2023	address	Free Download (1 page)
CH01	On 2023-07-26 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
CH01	On 2023-07-26 director's details were changed filed on: 3rd, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-30 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-05-30 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, September 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-05-30 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020-05-30 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-11-04 filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-04 filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-05-30 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD. Change occurred on 2019-05-30. Company's previous address: Mall House the Mall Faversham Kent ME13 8JL England. filed on: 30th, May 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-05-30 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-10 filed on: 11th, April 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, September 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017-05-30 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Mall House the Mall Faversham Kent ME13 8JL. Change occurred on 2017-04-05. Company's previous address: Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom. filed on: 5th, April 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-07 filed on: 7th, March 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AP01	New director was appointed on 2015-12-23 filed on: 28th, January 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-12-23 filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-12-23 filed on: 28th, January 2016	officers	Free Download (1 page)
AD01	New registered office address Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA. Change occurred on 2016-01-28. Company's previous address: 14 High Cross Truro Cornwall TR1 2AJ. filed on: 28th, January 2016	address	Free Download (1 page)
AP01	New director was appointed on 2015-12-23 filed on: 28th, January 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-25: 2.00 GBP	capital
CERTNM	Company name changed sunsave 32 (aisby) LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015	change of name	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2014-12-31 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-06-17 filed on: 17th, June 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, May 2014	incorporation	Free Download (21 pages)

Marshborough Solar Limited FAVERSHAM

Marshborough Solar Limited Address / Contact

Company Information / Profile

Company staff

Katharina S.

Stephane T.

Julia R.

Patrick O.

Charles R.

Peter R.

Carl V.

Charles M.

Murrell Associates Limited

James P.

People with significant control

Company previous names

Company filings

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