SUNSAVE 13 (SOUTHWICK) LIMITED
TRURO SUNSAVE 13 (WIVENHOE) LIMITED

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Company number 08377916
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 14 HIGH CROSS, TRURO, CORNWALL, TR1 2AJ
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 Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Carl Friedrich Edler Von Braun on 28 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNSAVE 13 (SOUTHWICK) LIMITED are www.sunsave13southwick.co.uk, and www.sunsave-13-southwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Sunsave 13 Southwick Limited is a Private Limited Company. The company registration number is 08377916. Sunsave 13 Southwick Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Sunsave 13 Southwick Limited is 14 High Cross Truro Cornwall Tr1 2aj. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. CANDLISH, Mark Andrew Mckenzie is a Director of the company. MILNER, Charles Anton is a Director of the company. VON BRAUN, Carl Friedrich Edler is a Director of the company. Director HOGG, David Robin has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 28 January 2013
Director
CANDLISH, Mark Andrew Mckenzie
Appointed Date: 01 March 2013
58 years old
Director
MILNER, Charles Anton
Appointed Date: 28 January 2013
64 years old
Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 06 January 2014
60 years old

Resigned Directors

Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 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%

SUNSAVE 13 (SOUTHWICK) LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Carl Friedrich Edler Von Braun on 28 January 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
19 Dec 2013
Termination of appointment of David Hogg as a director
15 Aug 2013
Appointment of Mr David Robin Hogg as a director
28 Mar 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2
28 Mar 2013
Appointment of Mr Mark Andrew Mckenzie Candlish as a director
28 Jan 2013
Incorporation

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