STRETTINGTON PV LTD
TRURO SUNSAVE 30 (STRETTINGTON) LIMITED MA018 LIMITED

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Company number 08977434
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE, MALPAS ROAD, TRURO, CORNWALL, ENGLAND, TR1 1UT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Appointment of Stephens Scown Secretarial Limited as a secretary on 5 April 2017; Termination of appointment of Charles Anton Milner as a director on 5 April 2017. The most likely internet sites of STRETTINGTON PV LTD are www.strettingtonpv.co.uk, and www.strettington-pv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Strettington Pv Ltd is a Private Limited Company. The company registration number is 08977434. Strettington Pv Ltd has been working since 03 April 2014. The present status of the company is Active. The registered address of Strettington Pv Ltd is C O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall England Tr1 1ut. . STEPHENS SCOWN SECRETARIAL LIMITED is a Secretary of the company. KRUPKE, Thomas Steffen is a Director of the company. MISSLING, Moritz Matthias is a Director of the company. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director MILNER, Charles Anton has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
STEPHENS SCOWN SECRETARIAL LIMITED
Appointed Date: 05 April 2017
Director
KRUPKE, Thomas Steffen
Appointed Date: 05 April 2017
63 years old
Director
MISSLING, Moritz Matthias
Appointed Date: 05 April 2017
53 years old

Resigned Directors

Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 05 April 2017
Appointed Date: 03 April 2014
58 years old
Director
MILNER, Charles Anton
Resigned: 05 April 2017
Appointed Date: 03 April 2014
64 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 05 April 2017
Appointed Date: 29 April 2014
60 years old

Persons With Significant Control

Mrs Dagmar Vogt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Mckenzie Candlish
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRETTINGTON PV LTD Events

11 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
10 Apr 2017
Appointment of Stephens Scown Secretarial Limited as a secretary on 5 April 2017
10 Apr 2017
Termination of appointment of Charles Anton Milner as a director on 5 April 2017
10 Apr 2017
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 5 April 2017
10 Apr 2017
Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 5 April 2017
...
... and 9 more events
28 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
18 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
30 Apr 2014
Appointment of Mr Carl Von Braun as a director
07 Apr 2014
Company name changed MA018 LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 2

STRETTINGTON PV LTD Charges

22 June 2016
Charge code 0897 7434 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Quercus Gmbh
Description: Roman road strettington west sussex title number WSX273904…

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