Company number 09592251
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 2LX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registered office address changed from C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom to The Barn 173 Church Road Northfield Birmingham B31 2LX on 20 September 2016; Sub-division of shares on 21 March 2016. The most likely internet sites of RECYCLING AND RENEWABLE ENERGY EQUITY LIMITED are www.recyclingandrenewableenergyequity.co.uk, and www.recycling-and-renewable-energy-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Recycling and Renewable Energy Equity Limited is a Private Limited Company.
The company registration number is 09592251. Recycling and Renewable Energy Equity Limited has been working since 14 May 2015.
The present status of the company is Active. The registered address of Recycling and Renewable Energy Equity Limited is The Barn 173 Church Road Northfield Birmingham England B31 2lx. . HEER, Tajinderjit Singh is a Director of the company. WEBB, Michael John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director THOMPSON, Michael Vincent has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 26 June 2015
Appointed Date: 14 May 2015
RECYCLING AND RENEWABLE ENERGY EQUITY LIMITED Events
31 Jan 2017
Micro company accounts made up to 31 May 2016
20 Sep 2016
Registered office address changed from C/O Rare Technologies Ltd Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY United Kingdom to The Barn 173 Church Road Northfield Birmingham B31 2LX on 20 September 2016
06 May 2016
Sub-division of shares on 21 March 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
29 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
...
... and 4 more events
26 Jun 2015
Company name changed timec 1510 LIMITED\certificate issued on 26/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-26
26 Jun 2015
Termination of appointment of Andrew John Davison as a director on 26 June 2015
26 Jun 2015
Appointment of Mr Michael Vincent Thompson as a director on 26 June 2015
26 Jun 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 26 June 2015
14 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-14