MTS TONGE SOLAR LIMITED
Overview
| Company Name | MTS TONGE SOLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08572271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MTS TONGE SOLAR LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MTS TONGE SOLAR LIMITED located?
| Registered Office Address | C/O Voltalia Uk Ltd The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MTS TONGE SOLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MTS TONGE SOLAR LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for MTS TONGE SOLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rui Antero Teixeira Ribeiro as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Craig Andrew Windram as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Registration of charge 085722710002, created on Feb 14, 2024 | 41 pages | MR01 | ||
Director's details changed for Mr Craig Andrew Windram on Aug 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF England to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on Oct 11, 2023 | 1 pages | AD01 | ||
Change of details for Vuk Investment 1 Limited as a person with significant control on Aug 24, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Voltalia Uk Ltd Unit 1 Headley Park 8, Headley Road East Woodley Reading RG5 4SA England to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Notification of Vuk Investment 1 Limited as a person with significant control on May 22, 2023 | 2 pages | PSC02 | ||
Cessation of Voltalia Sa as a person with significant control on May 22, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH | 1 pages | AD03 | ||
Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH | 1 pages | AD02 | ||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to Voltalia Uk Ltd Unit 1 Headley Park 8, Headley Road East Woodley Reading RG5 4SA on Mar 24, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Andrew Windram on Dec 14, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Who are the officers of MTS TONGE SOLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUAN, Sylvine Madeleine Muguette | Director | The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse C/O Voltalia Uk Ltd Gloucestershire United Kingdom | France | French | 320750360001 | |||||
| HOLT, Simon John | Director | The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse C/O Voltalia Uk Ltd Gloucestershire United Kingdom | England | British | 252480040001 | |||||
| ALMEIDA DOS SANTOS, Filipe | Director | Hammersmith Grove W6 7BA London 26-28 United Kingdom | United Kingdom | Portuguese | 169692540001 | |||||
| BRIOSCHI, Alessandra | Director | Lyric Square W6 0NB London One Lyric Square England | France | Italian | 252480020001 | |||||
| CUNHA, Joao Miguel Correia Da Silva | Director | Hammersmith Grove W6 7BA London 26-28 United Kingdom | United Kingdom | Portuguese | 175379500001 | |||||
| MARTINS, Filinto Manuel Gomes Ventura Santos | Director | Hammersmith Grove W6 7BA London 26-28 | England | Portugese | 193972240001 | |||||
| RIBEIRO, Rui Antero Teixeira | Director | The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse C/O Voltalia Uk Ltd Gloucestershire United Kingdom | Portugal | Portuguese | 252480030001 | |||||
| SENATORE, Valerio | Director | Hammersmith Grove W6 7BA London 26-28 | Italy | Italian | 200729390001 | |||||
| WINDRAM, Craig Andrew | Director | The Wheelhouse Bond's Mill Estate GL10 3RF Stonehouse C/O Voltalia Uk Ltd Gloucestershire United Kingdom | France | British | 265973980011 |
Who are the persons with significant control of MTS TONGE SOLAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vuk Investment 1 Limited | May 22, 2023 | Bond's Mill Estate GL10 3RF Stonehouse Voltalia Uk Ltd Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Voltalia Sa | Mar 01, 2018 | Bd De Sebastopol Paris 75003 84 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MTS TONGE SOLAR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Mar 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0