SUNVENTURES 3 LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09520891
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address UNIT 8, PEERGLOW CENTRE PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, ENGLAND, SG12 9QL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 095208910003, created on 16 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUNVENTURES 3 LTD are www.sunventures3.co.uk, and www.sunventures-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunventures 3 Ltd is a Private Limited Company. The company registration number is 09520891. Sunventures 3 Ltd has been working since 01 April 2015. The present status of the company is Active. The registered address of Sunventures 3 Ltd is Unit 8 Peerglow Centre Peerglow Centre Marsh Lane Ware Hertfordshire England Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. Director WRAGG, Simon has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 16 February 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 16 February 2016
61 years old

Resigned Directors

Director
WRAGG, Simon
Resigned: 16 February 2016
Appointed Date: 01 April 2015
61 years old

Persons With Significant Control

Solarplicity Uc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNVENTURES 3 LTD Events

17 Jan 2017
Registration of charge 095208910003, created on 16 January 2017
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Nov 2016
Satisfaction of charge 095208910002 in full
...
... and 8 more events
19 Feb 2016
Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to Unit 8, Peerglow Centre Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 19 February 2016
19 Feb 2016
Appointment of Mrs Julie Anne Clare as a director on 16 February 2016
19 Feb 2016
Appointment of Mr David Stuart as a director on 16 February 2016
19 Feb 2016
Termination of appointment of Simon Wragg as a director on 16 February 2016
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1

SUNVENTURES 3 LTD Charges

16 January 2017
Charge code 0952 0891 0003
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: L/H k/a solar farm located at land at box road cam dursley…
14 March 2016
Charge code 0952 0891 0002
Delivered: 23 March 2016
Status: Satisfied on 18 November 2016
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage the leasehold land at box…
17 February 2016
Charge code 0952 0891 0001
Delivered: 24 February 2016
Status: Satisfied on 14 March 2016
Persons entitled: Suncredit UK Limited
Description: Contains fixed charge…

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