SUNSAVE 14 (FENTON) LIMITED
MANCHESTER

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Company number 08445926
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Andrew Francois Muro as a director on 20 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SUNSAVE 14 (FENTON) LIMITED are www.sunsave14fenton.co.uk, and www.sunsave-14-fenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunsave 14 Fenton Limited is a Private Limited Company. The company registration number is 08445926. Sunsave 14 Fenton Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Sunsave 14 Fenton Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . CRANNA, Rebecca Jeanne is a Director of the company. MURO, Andrew Francois is a Director of the company. Secretary MURRELL ASSOCIATES LIMITED has been resigned. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director EDGAR, Deborah Jayne has been resigned. Director HOGG, David Robin has been resigned. Director MILNER, Charles Anton has been resigned. Director MILNER, Charles Anton has been resigned. Director PHIPPS, Simon Paul has been resigned. Director VON BRAUN, Carl Friedrich Edler has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CRANNA, Rebecca Jeanne
Appointed Date: 12 December 2014
56 years old
Director
MURO, Andrew Francois
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 26 June 2014
Appointed Date: 14 March 2013
Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 26 June 2014
Appointed Date: 14 March 2013
58 years old
Director
DESOUZA, Alexandra Sian
Resigned: 12 December 2014
Appointed Date: 26 June 2014
47 years old
Director
EDGAR, Deborah Jayne
Resigned: 01 November 2013
Appointed Date: 14 March 2013
58 years old
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 years old
Director
MILNER, Charles Anton
Resigned: 29 October 2014
Appointed Date: 22 July 2014
64 years old
Director
MILNER, Charles Anton
Resigned: 26 June 2014
Appointed Date: 14 March 2013
64 years old
Director
PHIPPS, Simon Paul
Resigned: 01 October 2013
Appointed Date: 14 March 2013
60 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 26 June 2014
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Sune Green Holdco5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSAVE 14 (FENTON) LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
20 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 25,000,100
27 Nov 2015
Satisfaction of charge 084459260001 in full
...
... and 26 more events
19 Dec 2013
Termination of appointment of David Hogg as a director
12 Nov 2013
Termination of appointment of Simon Phipps as a director
12 Nov 2013
Termination of appointment of Deborah Edgar as a director
10 Sep 2013
Appointment of Mr David Robin Hogg as a director
14 Mar 2013
Incorporation

SUNSAVE 14 (FENTON) LIMITED Charges

6 November 2015
Charge code 0844 5926 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at crundale (fenton home farm & little…
6 November 2015
Charge code 0844 5926 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
27 February 2015
Charge code 0844 5926 0002
Delivered: 10 March 2015
Status: Satisfied on 14 November 2015
Persons entitled: Santander UK PLC
Description: Charge over land at fenton home farm, crundale…
17 July 2014
Charge code 0844 5926 0001
Delivered: 31 July 2014
Status: Satisfied on 27 November 2015
Persons entitled: Santander UK PLC
Description: Charge over land at fenton home farm, crundale…

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