ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7NU

Company number 09282894
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address MILL HOUSE HOWNSGILL INDUSTRIAL PARK, KNITSLEY LANE, CONSETT, COUNTY DURHAM, DH8 7NU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Richard John Emmerson as a director on 22 December 2016; Termination of appointment of Roland Mark Short as a director on 22 December 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED are www.absoluterenewabletechnologies.co.uk, and www.absolute-renewable-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Absolute Renewable Technologies Limited is a Private Limited Company. The company registration number is 09282894. Absolute Renewable Technologies Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Absolute Renewable Technologies Limited is Mill House Hownsgill Industrial Park Knitsley Lane Consett County Durham Dh8 7nu. . CLARK, Michael is a Director of the company. GLENDINNING, Bryan is a Director of the company. Director EMMERSON, Richard John has been resigned. Director SHORT, Roland Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CLARK, Michael
Appointed Date: 12 February 2015
65 years old

Director
GLENDINNING, Bryan
Appointed Date: 27 October 2014
63 years old

Resigned Directors

Director
EMMERSON, Richard John
Resigned: 22 December 2016
Appointed Date: 12 February 2015
57 years old

Director
SHORT, Roland Mark
Resigned: 22 December 2016
Appointed Date: 12 February 2015
59 years old

Persons With Significant Control

Mr Bryan Glendinning
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED Events

22 Dec 2016
Termination of appointment of Richard John Emmerson as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Roland Mark Short as a director on 22 December 2016
21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
...
... and 0 more events
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

14 Feb 2015
Appointment of Mr Michael Clark as a director on 12 February 2015
14 Feb 2015
Appointment of Mr Roland Mark Short as a director on 12 February 2015
14 Feb 2015
Appointment of Mr Richard John Emmerson as a director on 12 February 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted