SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED
LEEDS CROSSCO (1266) LIMITED

Hellopages » West Yorkshire » Leeds » LS12 6QA

Company number 07933414
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address OAKAPPLE HOUSE, 1 JOHN CHARLES WAY, LEEDS, LS12 6QA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 26 February 2016; Total exemption small company accounts made up to 26 February 2015. The most likely internet sites of SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED are www.sunconceptoakapplerenewableenergy.co.uk, and www.sun-concept-oakapple-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Concept Oakapple Renewable Energy Limited is a Private Limited Company. The company registration number is 07933414. Sun Concept Oakapple Renewable Energy Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Sun Concept Oakapple Renewable Energy Limited is Oakapple House 1 John Charles Way Leeds Ls12 6qa. . MARSH, David Howard is a Secretary of the company. COCKAYNE, David is a Director of the company. DOUGLAS, Gary is a Director of the company. MARSH, David Howard is a Director of the company. TAYLOR, Philip John is a Director of the company. Director JUNG, Andreas Wolfgang has been resigned. Director JUNG, Catherine Stevens has been resigned. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MARSH, David Howard
Appointed Date: 11 April 2012
Director
COCKAYNE, David
Appointed Date: 03 March 2015
62 years old
Director
DOUGLAS, Gary
Appointed Date: 11 April 2012
70 years old
Director
MARSH, David Howard
Appointed Date: 01 April 2013
70 years old
Director
TAYLOR, Philip John
Appointed Date: 11 April 2012
62 years old

Resigned Directors

Director
JUNG, Andreas Wolfgang
Resigned: 31 March 2013
Appointed Date: 11 April 2012
68 years old
Director
JUNG, Catherine Stevens
Resigned: 01 May 2013
Appointed Date: 11 April 2012
63 years old
Director
NICOLSON, Sean Torquil
Resigned: 11 April 2012
Appointed Date: 02 February 2012
60 years old

Persons With Significant Control

Oakapple Renewable Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUN CONCEPT OAKAPPLE RENEWABLE ENERGY LIMITED Events

09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 26 February 2016
23 Feb 2016
Total exemption small company accounts made up to 26 February 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10
16 Nov 2015
Previous accounting period shortened from 27 February 2015 to 26 February 2015
...
... and 18 more events
13 Apr 2012
Termination of appointment of Sean Nicolson as a director
13 Apr 2012
Appointment of Andreas Wolfgang Jung as a director
13 Apr 2012
Appointment of David Howard Marsh as a secretary
17 Feb 2012
Company name changed crossco (1266) LIMITED\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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