SUNSENERGY LTD
COLCHESTER AZTEC RENEWABLE RESOURCES LTD

Hellopages » Essex » Colchester » CO4 5NE

Company number 08017154
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Steven Jones on 8 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNSENERGY LTD are www.sunsenergy.co.uk, and www.sunsenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Sunsenergy Ltd is a Private Limited Company. The company registration number is 08017154. Sunsenergy Ltd has been working since 03 April 2012. The present status of the company is Active. The registered address of Sunsenergy Ltd is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . JONES, Steven is a Director of the company. Secretary ADAM, Mick has been resigned. Director ADAM, Michael Anthony has been resigned. The company operates in "Roofing activities".


Current Directors

Director
JONES, Steven
Appointed Date: 18 September 2013
58 years old

Resigned Directors

Secretary
ADAM, Mick
Resigned: 17 July 2012
Appointed Date: 03 April 2012
Director
ADAM, Michael Anthony
Resigned: 19 September 2013
Appointed Date: 03 April 2012
68 years old

Persons With Significant Control

Mr Steven Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUNSENERGY LTD Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
21 Oct 2016
Director's details changed for Mr Steven Jones on 8 October 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
24 Jun 2015
Registration of charge 080171540001, created on 19 June 2015
...
... and 10 more events
10 Apr 2013
Annual return made up to 3 April 2013 with full list of shareholders
10 Apr 2013
Registered office address changed from Rose Hill Farm Creephedge Lane Chelmsford CM3 8BP England on 10 April 2013
28 Nov 2012
Company name changed aztec renewable resources LTD\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-22
  • NM01 ‐ Change of name by resolution
20 Jul 2012
Termination of appointment of Mick Adam as a secretary
03 Apr 2012
Incorporation

SUNSENERGY LTD Charges

19 June 2015
Charge code 0801 7154 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Fleximize Limited
Description: Contains fixed charge…

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