RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 04585817
Status Liquidation
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 . The most likely internet sites of RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED are www.renewableenergysystemsconstruction.co.uk, and www.renewable-energy-systems-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Energy Systems Construction Limited is a Private Limited Company. The company registration number is 04585817. Renewable Energy Systems Construction Limited has been working since 08 November 2002. The present status of the company is Liquidation. The registered address of Renewable Energy Systems Construction Limited is Hill House 1 Little New Street London Ec4a 3tr. . HEARTH, Dominic James is a Secretary of the company. JOYCE, Donald Crawford is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary O'NEILL, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARNHILL, Russell Alan has been resigned. Director HUGHES, Steven William has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MORGAN, Christopher Alec has been resigned. Director NOAKES, Jack has been resigned. Director PICKEN, Ted Richard has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
JOYCE, Donald Crawford
Appointed Date: 10 June 2016
52 years old
Director
RUSSELL, Richard Paul
Appointed Date: 10 June 2016
44 years old

Resigned Directors

Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 08 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 29 October 2015
50 years old
Director
HUGHES, Steven William
Resigned: 05 June 2007
Appointed Date: 29 May 2007
53 years old
Director
MAYS, Ian David, Dr
Resigned: 10 June 2016
Appointed Date: 31 October 2003
72 years old
Director
MORGAN, Christopher Alec
Resigned: 31 October 2015
Appointed Date: 08 November 2002
67 years old
Director
NOAKES, Jack
Resigned: 05 June 2007
Appointed Date: 30 May 2007
62 years old
Director
PICKEN, Ted Richard
Resigned: 10 June 2016
Appointed Date: 02 March 2007
50 years old
Director
QUILLEASH, Peter Moore
Resigned: 31 October 2003
Appointed Date: 08 November 2002
73 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 03 April 2014
Appointed Date: 21 September 2007
65 years old

RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Events

17 Aug 2016
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 17 August 2016
12 Aug 2016
Appointment of a voluntary liquidator
12 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
12 Aug 2016
Declaration of solvency
06 Jul 2016
Termination of appointment of Ted Richard Picken as a director on 10 June 2016
...
... and 52 more events
25 Nov 2003
New director appointed
25 Nov 2003
Director resigned
10 Apr 2003
Accounting reference date shortened from 30/11/03 to 31/10/03
08 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

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