PERFECT SUN RENEWABLES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 09655771
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP18 0RA
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 096557710001 in full; Appointment of Mr Adrian Mozas as a director on 16 September 2016. The most likely internet sites of PERFECT SUN RENEWABLES LIMITED are www.perfectsunrenewables.co.uk, and www.perfect-sun-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Sun Renewables Limited is a Private Limited Company. The company registration number is 09655771. Perfect Sun Renewables Limited has been working since 24 June 2015. The present status of the company is Active. The registered address of Perfect Sun Renewables Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire United Kingdom Hp18 0ra. . LOCKHART, Glenn is a Director of the company. MOZAS, Adrian is a Director of the company. Director SIERRA, Jose Maria has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
LOCKHART, Glenn
Appointed Date: 24 June 2015
53 years old

Director
MOZAS, Adrian
Appointed Date: 16 September 2016
47 years old

Resigned Directors

Director
SIERRA, Jose Maria
Resigned: 16 September 2016
Appointed Date: 24 June 2015
45 years old

PERFECT SUN RENEWABLES LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
23 Nov 2016
Satisfaction of charge 096557710001 in full
19 Sep 2016
Appointment of Mr Adrian Mozas as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Jose Maria Sierra as a director on 16 September 2016
01 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

...
... and 0 more events
26 Feb 2016
Memorandum and Articles of Association
26 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Contract entry 23/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association

04 Jan 2016
Registration of charge 096557710001, created on 24 December 2015
25 Jun 2015
Current accounting period shortened from 30 June 2016 to 30 April 2016
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • GBP 100

PERFECT SUN RENEWABLES LIMITED Charges

24 December 2015
Charge code 0965 5771 0001
Delivered: 4 January 2016
Status: Satisfied on 23 November 2016
Persons entitled: Ks Spv 32 Limited
Description: Contains fixed charge…