TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6ZF
Company number 07101684
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Charles Ian Rendell as a director on 30 March 2017; Termination of appointment of Juan Franco Merlini as a director on 30 March 2017; Appointment of Mr Carlos Augusto Martins Das Neves as a director on 30 March 2017. The most likely internet sites of TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD are www.taosustainablepowersolutionsuk.co.uk, and www.tao-sustainable-power-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Tao Sustainable Power Solutions Uk Ltd is a Private Limited Company. The company registration number is 07101684. Tao Sustainable Power Solutions Uk Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Tao Sustainable Power Solutions Uk Ltd is Datum House Electra Way Crewe Cheshire Cw1 6zf. . MARTINS DAS NEVES, Carlos Augusto is a Director of the company. RENDELL, Charles Ian is a Director of the company. Secretary BERNARDES BRAGA, Rodrigo has been resigned. Secretary FONTES FILHO, Ney has been resigned. Director BERNARDES BRAGA, Rodrigo has been resigned. Director FONTES FILHO, Ney has been resigned. Director MENDES PESSOA, Jose James has been resigned. Director MERLINI, Juan Franco has been resigned. Director PINTO CORAL NETO, Joao has been resigned. Director VICKERMAN, James Edward has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
MARTINS DAS NEVES, Carlos Augusto
Appointed Date: 30 March 2017
59 years old
Director
RENDELL, Charles Ian
Appointed Date: 30 March 2017
60 years old

Resigned Directors

Secretary
BERNARDES BRAGA, Rodrigo
Resigned: 26 August 2012
Appointed Date: 30 December 2009
Secretary
FONTES FILHO, Ney
Resigned: 29 June 2016
Appointed Date: 26 August 2012
Director
BERNARDES BRAGA, Rodrigo
Resigned: 26 August 2013
Appointed Date: 11 December 2009
52 years old
Director
FONTES FILHO, Ney
Resigned: 29 June 2016
Appointed Date: 26 August 2013
59 years old
Director
MENDES PESSOA, Jose James
Resigned: 28 June 2012
Appointed Date: 11 December 2009
70 years old
Director
MERLINI, Juan Franco
Resigned: 30 March 2017
Appointed Date: 29 June 2016
50 years old
Director
PINTO CORAL NETO, Joao
Resigned: 30 March 2017
Appointed Date: 29 June 2016
65 years old
Director
VICKERMAN, James Edward
Resigned: 31 July 2011
Appointed Date: 11 December 2009
66 years old

TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD Events

03 Apr 2017
Appointment of Mr Charles Ian Rendell as a director on 30 March 2017
03 Apr 2017
Termination of appointment of Juan Franco Merlini as a director on 30 March 2017
03 Apr 2017
Appointment of Mr Carlos Augusto Martins Das Neves as a director on 30 March 2017
03 Apr 2017
Termination of appointment of Joao Pinto Coral Neto as a director on 30 March 2017
29 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 31,533,994
...
... and 60 more events
27 Jul 2010
Statement of capital following an allotment of shares on 28 February 2010
  • GBP 619,001.00
23 Jul 2010
Appointment of Rodrigo Bernardes Braga as a secretary
13 Jul 2010
Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 13 July 2010
27 Jan 2010
Particulars of a mortgage or charge / charge no: 1
11 Dec 2009
Incorporation

TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD Charges

18 January 2010
Rent deposit deed
Delivered: 27 January 2010
Status: Satisfied on 17 October 2016
Persons entitled: The Queen's Most Excellent Majesty
Description: £41,125, see image for full details.

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