RENEWABLE POWER SYSTEMS (INDIA) LIMITED
BEDFORD RPS INDIA LIMITED

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Company number 05651562
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RENEWABLE POWER SYSTEMS (INDIA) LIMITED are www.renewablepowersystemsindia.co.uk, and www.renewable-power-systems-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Power Systems India Limited is a Private Limited Company. The company registration number is 05651562. Renewable Power Systems India Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Renewable Power Systems India Limited is Northwood House 138 Bromham Road Bedford Mk40 2qw. The cash in hand is £0k. It is £0k against last year. . GARNER ASSOCIATES is a Secretary of the company. BANERJEE, Shantanu is a Director of the company. LEACH, Andrew is a Director of the company. Secretary COOPER, Graham Edwin has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COOPER, Graham Edwin has been resigned. The company operates in "Dormant Company".


renewable power systems (india) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARNER ASSOCIATES
Appointed Date: 20 March 2006

Director
BANERJEE, Shantanu
Appointed Date: 12 December 2005
62 years old

Director
LEACH, Andrew
Appointed Date: 12 December 2005
66 years old

Resigned Directors

Secretary
COOPER, Graham Edwin
Resigned: 20 March 2006
Appointed Date: 12 December 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005

Director
COOPER, Graham Edwin
Resigned: 09 March 2015
Appointed Date: 12 December 2005
80 years old

Persons With Significant Control

Mr Andrew Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RENEWABLE POWER SYSTEMS (INDIA) LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
04 Apr 2006
New secretary appointed
24 Jan 2006
Company name changed rps india LIMITED\certificate issued on 24/01/06
21 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation