RENEWABLE TECHNICAL SERVICES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6NL
Company number 06087965
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address UNIT 2 CONSTELLATION PARK, ORION WAY, KETTERING, NORTHANTS, NN15 6NL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Appointment of Mr Robert James Payne as a director on 3 January 2017. The most likely internet sites of RENEWABLE TECHNICAL SERVICES LIMITED are www.renewabletechnicalservices.co.uk, and www.renewable-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Technical Services Limited is a Private Limited Company. The company registration number is 06087965. Renewable Technical Services Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Renewable Technical Services Limited is Unit 2 Constellation Park Orion Way Kettering Northants Nn15 6nl. . PALMER, Christopher Carl is a Secretary of the company. MEIKLE, Sharon is a Director of the company. PALMER, Christopher Carl is a Director of the company. PAYNE, Robert James is a Director of the company. PEACOCK, Brian Robert is a Director of the company. STEVENTON, David Eric is a Director of the company. Secretary MEIKLE, Sharon has been resigned. Secretary HW KETTERING LIMITED has been resigned. Secretary OCA SECRETARIES LIMITED has been resigned. Director BRAINES, Crisyn Andrew has been resigned. Director BRIMSTED, Boyd John has been resigned. Director FOSTER, David William has been resigned. Director HAMILL, Anthony has been resigned. Director JOSE, Christopher Paul has been resigned. Director SHARPE, Ian Robert has been resigned. Director THORMAN, Trond has been resigned. Director WIDGERY, George Andrew has been resigned. Director WILSON, Edward George has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PALMER, Christopher Carl
Appointed Date: 03 August 2010
Director
MEIKLE, Sharon
Appointed Date: 03 January 2017
44 years old
Director
PALMER, Christopher Carl
Appointed Date: 10 May 2007
50 years old
Director
PAYNE, Robert James
Appointed Date: 03 January 2017
48 years old
Director
PEACOCK, Brian Robert
Appointed Date: 03 January 2017
49 years old
Director
STEVENTON, David Eric
Appointed Date: 03 June 2010
77 years old

Resigned Directors

Secretary
MEIKLE, Sharon
Resigned: 27 March 2009
Appointed Date: 10 May 2007
Secretary
HW KETTERING LIMITED
Resigned: 03 August 2010
Appointed Date: 14 October 2009
Secretary
OCA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 07 February 2007
Director
BRAINES, Crisyn Andrew
Resigned: 12 August 2008
Appointed Date: 10 May 2007
51 years old
Director
BRIMSTED, Boyd John
Resigned: 13 January 2016
Appointed Date: 25 November 2013
60 years old
Director
FOSTER, David William
Resigned: 09 May 2007
Appointed Date: 07 February 2007
82 years old
Director
HAMILL, Anthony
Resigned: 08 October 2012
Appointed Date: 12 August 2008
61 years old
Director
JOSE, Christopher Paul
Resigned: 25 January 2012
Appointed Date: 07 October 2011
53 years old
Director
SHARPE, Ian Robert
Resigned: 28 July 2015
Appointed Date: 19 July 2011
69 years old
Director
THORMAN, Trond
Resigned: 25 March 2014
Appointed Date: 09 May 2007
73 years old
Director
WIDGERY, George Andrew
Resigned: 19 January 2010
Appointed Date: 14 September 2009
83 years old
Director
WILSON, Edward George
Resigned: 01 December 2011
Appointed Date: 10 May 2007
51 years old

Persons With Significant Control

Catapult Growth Fund Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RENEWABLE TECHNICAL SERVICES LIMITED Events

24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
09 Feb 2017
Accounts for a small company made up to 30 June 2016
23 Jan 2017
Appointment of Mr Robert James Payne as a director on 3 January 2017
23 Jan 2017
Appointment of Mr Brian Robert Peacock as a director on 3 January 2017
23 Jan 2017
Appointment of Mrs Sharon Meikle as a director on 3 January 2017
...
... and 64 more events
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
07 Feb 2007
Incorporation

RENEWABLE TECHNICAL SERVICES LIMITED Charges

17 April 2014
Charge code 0608 7965 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
3 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Catapult Growth Fund Limited Partnership (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
6 August 2008
All assets debenture
Delivered: 8 August 2008
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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