TOURIAN RENEWABLES LTD
CHELTENHAM JE RENEWABLES LTD JE RENEWABLE ENERGY PROJECTS LIMITED REGENT SOLAR LIMITED HELIOS RENEWABLE ENERGY LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 08540135
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Stephen Mahon as a director on 4 April 2016; Resolutions RES13 ‐ Sub div 29/03/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TOURIAN RENEWABLES LTD are www.tourianrenewables.co.uk, and www.tourian-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tourian Renewables Ltd is a Private Limited Company. The company registration number is 08540135. Tourian Renewables Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Tourian Renewables Ltd is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . CHAMBERLAYNE, Robin Francis is a Director of the company. MAHON, Stephen, Dr is a Director of the company. REID, Allen William, Dr is a Director of the company. Secretary HIGGINS, Kevin has been resigned. Director EDWARDS, John Rhys has been resigned. Director HIGGINS, Kevin Bernard has been resigned. Director YAZDABADI, Alan Adi has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 14 December 2016
58 years old

Director
MAHON, Stephen, Dr
Appointed Date: 04 April 2016
57 years old

Director
REID, Allen William, Dr
Appointed Date: 17 June 2016
59 years old

Resigned Directors

Secretary
HIGGINS, Kevin
Resigned: 18 November 2015
Appointed Date: 22 May 2013

Director
EDWARDS, John Rhys
Resigned: 14 December 2016
Appointed Date: 01 May 2015
62 years old

Director
HIGGINS, Kevin Bernard
Resigned: 18 November 2015
Appointed Date: 22 May 2013
57 years old

Director
YAZDABADI, Alan Adi
Resigned: 17 June 2016
Appointed Date: 04 April 2016
45 years old

TOURIAN RENEWABLES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Appointment of Mr Stephen Mahon as a director on 4 April 2016
15 Dec 2016
Resolutions
  • RES13 ‐ Sub div 29/03/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

14 Dec 2016
Appointment of Mr Robin Francis Chamberlayne as a director on 14 December 2016
14 Dec 2016
Termination of appointment of John Rhys Edwards as a director on 14 December 2016
...
... and 23 more events
19 May 2014
Registered office address changed from C/O Armstrong Energy Limited 2Nd Floor, Essel House 29 Foley Street London W1W 7TH England on 19 May 2014
19 May 2014
Registered office address changed from 5 Richmond Way Dallas Hall Newcastle upon Tyne NE20 9BD England on 19 May 2014
02 Jul 2013
Company name changed helios renewable energy LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-06-20

26 Jun 2013
Change of name notice
22 May 2013
Incorporation