SUNSAVE 45 (GODDARDS GREEN) LIMITED
TRURO SUNSAVE 45 LIMITED

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Company number 09318969
Status Active
Incorporation Date 19 November 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 nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James Bedford Pace as a director on 17 August 2016. The most likely internet sites of SUNSAVE 45 (GODDARDS GREEN) LIMITED are www.sunsave45goddardsgreen.co.uk, and www.sunsave-45-goddards-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sunsave 45 Goddards Green Limited is a Private Limited Company. The company registration number is 09318969. Sunsave 45 Goddards Green Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Sunsave 45 Goddards Green 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. VON BRAUN, Carl Friedrich Edler is a Director of the company. Director PACE, James Bedford has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 19 November 2014
Director
MILNER, Charles Anton
Appointed Date: 19 November 2014
64 years old
Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 28 November 2014
60 years old

Resigned Directors

Director
PACE, James Bedford
Resigned: 17 August 2016
Appointed Date: 19 November 2014
55 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%

SUNSAVE 45 (GODDARDS GREEN) LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of James Bedford Pace as a director on 17 August 2016
22 Dec 2015
Company name changed sunsave 45 LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Appointment of Murrell Associates Limited as a secretary on 19 November 2014
18 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
08 Dec 2014
Appointment of Mr Carl Von Braun as a director on 28 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 2

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