SUNSAVE 42 (LOWER BASSET DOWN) LIMITED
TRURO SUNSAVE 42 LIMITED

Hellopages » Cornwall » Cornwall » TR1 2AJ
Company number 09069363
Status Active
Incorporation Date 3 June 2014
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 thirteen events have happened. The last three records are Registration of charge 090693630001, created on 20 October 2016; Registration of charge 090693630002, created on 20 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SUNSAVE 42 (LOWER BASSET DOWN) LIMITED are www.sunsave42lowerbassetdown.co.uk, and www.sunsave-42-lower-basset-down.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Sunsave 42 Lower Basset Down Limited is a Private Limited Company. The company registration number is 09069363. Sunsave 42 Lower Basset Down Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Sunsave 42 Lower Basset Down Limited is 14 High Cross Truro Cornwall Tr1 2aj. . MURRELL ASSOCIATES LIMITED is a Secretary of the company. MILNER, Charles Anton is a Director of the company. PACE, James Bedford is a Director of the company. VON BRAUN, Carl Friedrich Edler is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 03 June 2014
Director
MILNER, Charles Anton
Appointed Date: 03 June 2014
64 years old
Director
PACE, James Bedford
Appointed Date: 03 June 2014
55 years old
Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 16 June 2014
60 years old

SUNSAVE 42 (LOWER BASSET DOWN) LIMITED Events

27 Oct 2016
Registration of charge 090693630001, created on 20 October 2016
27 Oct 2016
Registration of charge 090693630002, created on 20 October 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2016
Memorandum and Articles of Association
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 3 more events
25 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
28 Apr 2015
Company name changed sunsave 42 LIMITED\certificate issued on 28/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
18 Dec 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
17 Jun 2014
Appointment of Mr Carl Von Braun as a director
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 2

SUNSAVE 42 (LOWER BASSET DOWN) LIMITED Charges

20 October 2016
Charge code 0906 9363 0002
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Contains fixed charge…
20 October 2016
Charge code 0906 9363 0001
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank (As Security Trustee)
Description: Land at cancourt farm, hay lane, lower basset down…

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