SUNVENTURES 4 LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL
Company number 09520779
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address UNIT 8 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 twelve events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUNVENTURES 4 LTD are www.sunventures4.co.uk, and www.sunventures-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 4 Ltd is a Private Limited Company. The company registration number is 09520779. Sunventures 4 Ltd has been working since 01 April 2015. The present status of the company is Active. The registered address of Sunventures 4 Ltd is Unit 8 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: 09 March 2016
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 09 March 2016
61 years old

Resigned Directors

Director
WRAGG, Simon
Resigned: 09 March 2016
Appointed Date: 01 April 2015
62 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 4 LTD Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
...
... and 2 more events
10 Mar 2016
Appointment of Mr David Stuart Elbourne as a director on 9 March 2016
10 Mar 2016
Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 10 March 2016
10 Mar 2016
Appointment of Mrs Julie Anne Clare as a director on 9 March 2016
10 Mar 2016
Termination of appointment of Simon Wragg as a director on 9 March 2016
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1

SUNVENTURES 4 LTD Charges

14 March 2016
Charge code 0952 0779 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage the leasehold land adjoining…

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