SUNSAVE 46 (NEWBY WEST) LIMITED
TRURO SUNSAVE 46 LIMITED

Hellopages » Cornwall » Cornwall » TR1 2AJ

Company number 09319052
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 ten events have happened. The last three records are Second filing of Confirmation Statement dated 19/11/2016; 19/11/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 17/02/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUNSAVE 46 (NEWBY WEST) LIMITED are www.sunsave46newbywest.co.uk, and www.sunsave-46-newby-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Sunsave 46 Newby West Limited is a Private Limited Company. The company registration number is 09319052. Sunsave 46 Newby West Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Sunsave 46 Newby West 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: 31 March 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 46 (NEWBY WEST) LIMITED Events

17 Feb 2017
Second filing of Confirmation Statement dated 19/11/2016
24 Nov 2016
19/11/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 17/02/2017
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of James Bedford Pace as a director on 31 March 2016
22 Dec 2015
Company name changed sunsave 46 LIMITED\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
...
... and 0 more events
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
19 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

Similar Companies

SUNSAVE 43 (EPWELL) LIMITED SUNSAVE 45 (GODDARDS GREEN) LIMITED SUNSAVE 47 LIMITED SUNSAVE 49 (GREAT HOUNDBEARE) LIMITED SUNSAVE 55 LIMITED SUNSAVE 56 LIMITED SUNSAVE 57 LIMITED