Company number 06152799
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address PO BOX 58, ASHBURY HOUSE, LIVERPOOL, L19 9WX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 September 2016 to 30 April 2016. The most likely internet sites of SUSTAINABLE ENERGY RESOURCES LIMITED are www.sustainableenergyresources.co.uk, and www.sustainable-energy-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sustainable Energy Resources Limited is a Private Limited Company.
The company registration number is 06152799. Sustainable Energy Resources Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Sustainable Energy Resources Limited is Po Box 58 Ashbury House Liverpool L19 9wx. The cash in hand is £20.1k. It is £0k against last year. . CARMICHAEL, Kenneth John is a Director of the company. Secretary CARMICHAEL, Kenneth John has been resigned. Director DOYLE, Beverley Ann has been resigned. Director DOYLE, William has been resigned. Director LEWIS, Philip has been resigned. The company operates in "Dormant Company".
sustainable energy resources Key Finiance
LIABILITIES
n/a
CASH
£20.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DOYLE, William
Resigned: 20 June 2007
Appointed Date: 12 March 2007
77 years old
Director
LEWIS, Philip
Resigned: 21 August 2012
Appointed Date: 12 March 2007
62 years old
Persons With Significant Control
SUSTAINABLE ENERGY RESOURCES LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Previous accounting period shortened from 30 September 2016 to 30 April 2016
29 Jun 2016
Termination of appointment of Kenneth John Carmichael as a secretary on 29 June 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
18 Feb 2008
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
18 Feb 2008
£ nc 1000/21000 31/03/07
31 Mar 2007
Particulars of mortgage/charge
30 Mar 2007
Particulars of mortgage/charge
12 Mar 2007
Incorporation
3 July 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied
on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal charge
Delivered: 7 July 2009
Status: Satisfied
on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H the picture house mason street woolton t/n MS381479, by…
29 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied
on 7 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The picture house mason street woolton liverpool. By way of…
28 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied
on 7 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…