SUNSAVE 17 (CASTLE COMBE) LIMITED
MANCHESTER

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Company number 08446187
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, ENGLAND, M1 5ES
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 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 17 (CASTLE COMBE) LIMITED are www.sunsave17castlecombe.co.uk, and www.sunsave-17-castle-combe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 17 Castle Combe Limited is a Private Limited Company. The company registration number is 08446187. Sunsave 17 Castle Combe Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Sunsave 17 Castle Combe Limited is Eversheds House 70 Great Bridgewater Street Manchester England 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 EDGAR, Deborah Jayne 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 PHIPPS, Simon Paul has been resigned. Director PRESTON, Martin Guy 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: 29 April 2015
56 years old
Director
MURO, Andrew Francois
Appointed Date: 20 February 2017
53 years old

Resigned Directors

Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 09 February 2015
Appointed Date: 15 March 2013
Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 30 December 2014
Appointed Date: 15 March 2013
58 years old
Director
EDGAR, Deborah Jayne
Resigned: 01 November 2013
Appointed Date: 15 March 2013
58 years old
Director
GIL, Inigo Asensio
Resigned: 29 April 2015
Appointed Date: 30 December 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: 23 April 2015
Appointed Date: 15 March 2013
64 years old
Director
PHIPPS, Simon Paul
Resigned: 01 October 2013
Appointed Date: 15 March 2013
60 years old
Director
PRESTON, Martin Guy
Resigned: 29 April 2015
Appointed Date: 30 December 2014
56 years old
Director
VON BRAUN, Carl Friedrich Edler
Resigned: 23 April 2015
Appointed Date: 06 January 2014
60 years old

Persons With Significant Control

Terraform Uk3 Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNSAVE 17 (CASTLE COMBE) LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
23 Nov 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,073,781
17 Dec 2015
Memorandum and Articles of Association
...
... and 28 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
06 Aug 2013
Appointment of Mr David Robin Hogg as a director
15 Mar 2013
Incorporation

SUNSAVE 17 (CASTLE COMBE) LIMITED Charges

6 November 2015
Charge code 0844 6187 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at castle combe - title no.: WT413222…
6 November 2015
Charge code 0844 6187 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
27 March 2015
Charge code 0844 6187 0003
Delivered: 2 April 2015
Status: Satisfied on 14 November 2015
Persons entitled: Bayerische Landesbank (The Security Agent)
Description: Contains fixed charge…
27 March 2015
Charge code 0844 6187 0002
Delivered: 2 April 2015
Status: Satisfied on 14 November 2015
Persons entitled: Bayerische Landesbank (The Security Agent)
Description: Land at castle combe circuit castle combe chippenham…
27 March 2015
Charge code 0844 6187 0001
Delivered: 2 April 2015
Status: Satisfied on 14 November 2015
Persons entitled: Bayerische Landesbank (The Security Agent)
Description: Contains fixed charge…

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