SUNSAVE 15 (WESTWOOD) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 08412087
Status Active
Incorporation Date 20 February 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-one events have happened. The last three records are Appointment of Andrew Francois Muro as a director on 20 February 2017; Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SUNSAVE 15 (WESTWOOD) LIMITED are www.sunsave15westwood.co.uk, and www.sunsave-15-westwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 15 Westwood Limited is a Private Limited Company. The company registration number is 08412087. Sunsave 15 Westwood Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Sunsave 15 Westwood 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 DESOUZA, Alexandra Sian has been resigned. Director GIL, Inigo Asensio has been resigned. Director HOGG, David Robin has been resigned. Director MILNER, Charles Anton has been resigned. Director PACE, James Bedford 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: 25 February 2014
Appointed Date: 20 February 2013

Director
DESOUZA, Alexandra Sian
Resigned: 12 December 2014
Appointed Date: 25 February 2014
47 years old

Director
GIL, Inigo Asensio
Resigned: 10 March 2014
Appointed Date: 25 February 2014
49 years old

Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 31 July 2013
66 years old

Director
MILNER, Charles Anton
Resigned: 25 February 2014
Appointed Date: 20 February 2013
64 years old

Director
PACE, James Bedford
Resigned: 25 February 2014
Appointed Date: 20 February 2013
55 years old

Director
VON BRAUN, Carl Friedrich Edler
Resigned: 25 February 2014
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Sune Green Holdco3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSAVE 15 (WESTWOOD) LIMITED Events

27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

17 Dec 2015
Memorandum and Articles of Association
...
... and 21 more events
19 Dec 2013
Termination of appointment of David Hogg as a director
19 Dec 2013
Termination of appointment of David Hogg as a director
28 Oct 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Aug 2013
Appointment of Mr David Robin Hogg as a director
20 Feb 2013
Incorporation

SUNSAVE 15 (WESTWOOD) LIMITED Charges

6 November 2015
Charge code 0841 2087 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at westwood - title no.: TT21436…
6 November 2015
Charge code 0841 2087 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…