SUNSAVE 8 (PLUCKLEY) LIMITED
TRURO SUNSAVE 8 (LITTLE FARM) LTD

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Company number 08157677
Status Active
Incorporation Date 26 July 2012
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 seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of SUNSAVE 8 (PLUCKLEY) LIMITED are www.sunsave8pluckley.co.uk, and www.sunsave-8-pluckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Sunsave 8 Pluckley Limited is a Private Limited Company. The company registration number is 08157677. Sunsave 8 Pluckley Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Sunsave 8 Pluckley 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. Director HAUSMANN, Martin Andreas has been resigned. Director HOGG, David Robin has been resigned. Director KOMPAUER, Jens Achim has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MURRELL ASSOCIATES LIMITED
Appointed Date: 26 July 2012
Director
MILNER, Charles Anton
Appointed Date: 26 July 2012
64 years old
Director
PACE, James Bedford
Appointed Date: 26 July 2012
55 years old
Director
VON BRAUN, Carl Friedrich Edler
Appointed Date: 06 January 2014
60 years old

Resigned Directors

Director
HAUSMANN, Martin Andreas
Resigned: 07 October 2013
Appointed Date: 26 July 2012
60 years old
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 years old
Director
KOMPAUER, Jens Achim
Resigned: 07 October 2013
Appointed Date: 26 July 2012
47 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%
Mrs Alexandra Ruth Pace
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSAVE 8 (PLUCKLEY) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
...
... and 7 more events
11 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013
Appointment of Mr David Robin Hogg as a director
13 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
22 Jul 2013
Company name changed sunsave 8 (little farm) LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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