PV RENEWABLES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BG

Company number 08843211
Status Active
Incorporation Date 13 January 2014
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-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of PV RENEWABLES LIMITED are www.pvrenewables.co.uk, and www.pv-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Pv Renewables Limited is a Private Limited Company. The company registration number is 08843211. Pv Renewables Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Pv Renewables Limited is 89 King Street C O Mccabe Ford Williams Maidstone England Me14 1bg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. KIRK, Adrian Thomas 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 MOORE, Thomas William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 18 March 2014
Director
KIRK, Adrian Thomas
Appointed Date: 13 January 2014
47 years old
Director
SHAW, Graham Ernest
Appointed Date: 16 December 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 16 December 2015

Resigned Directors

Director
MOORE, Thomas William
Resigned: 16 December 2015
Appointed Date: 18 March 2014
40 years old

Persons With Significant Control

Blackmead Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PV RENEWABLES LIMITED Events

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
17 Mar 2016
Statement by Directors
17 Mar 2016
Statement of capital on 17 March 2016
  • GBP 91,818.77
17 Mar 2016
Solvency Statement dated 07/03/16
...
... and 22 more events
24 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 18/03/2014
24 Mar 2014
Purchase of own shares.
19 Mar 2014
Appointment of Foresight Fund Managers Limited as a secretary
19 Mar 2014
Appointment of Mr Thomas William Moore as a director
13 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PV RENEWABLES LIMITED Charges

8 June 2015
Charge code 0884 3211 0001
Delivered: 10 June 2015
Status: Satisfied on 18 February 2016
Persons entitled: Tgc Renewables Group Limited
Description: Contains fixed charge…

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