Company number 08334095
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from C/O Mccabe Ford Williams 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017; Confirmation statement made on 17 December 2016 with updates; Registration of charge 083340950003, created on 22 December 2016. The most likely internet sites of CREATIVE RENEWABLE SOLUTIONS LIMITED are www.creativerenewablesolutions.co.uk, and www.creative-renewable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Renewable Solutions Limited is a Private Limited Company.
The company registration number is 08334095. Creative Renewable Solutions Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Creative Renewable Solutions Limited is 89 King Street C O Mccabe Ford Williams Maidstone England Me14 1bg. . HALPIN, Eamus James is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matt Nicholas Henry has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 30 November 2015
Resigned Directors
CREATIVE RENEWABLE SOLUTIONS LIMITED Events
07 Apr 2017
Registered office address changed from C/O Mccabe Ford Williams 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Dec 2016
Registration of charge 083340950003, created on 22 December 2016
23 Dec 2016
Satisfaction of charge 083340950002 in full
06 Dec 2016
Satisfaction of charge 083340950001 in full
...
... and 28 more events
10 Apr 2013
Statement of capital following an allotment of shares on 18 March 2013
10 Apr 2013
Sub-division of shares on 18 March 2013
05 Apr 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub division 18/03/2013
22 Mar 2013
Appointment of Mr Matt Black as a director
17 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 December 2016
Charge code 0833 4095 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
19 December 2014
Charge code 0833 4095 0002
Delivered: 24 December 2014
Status: Satisfied
on 23 December 2016
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…
19 December 2014
Charge code 0833 4095 0001
Delivered: 5 January 2015
Status: Satisfied
on 6 December 2016
Persons entitled: Foresight Fund Managers Limited
Description: Contains fixed charge…