Company number 09092736
Status Active
Incorporation Date 19 June 2014
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 twenty-three events have happened. The last three records are Appointment of Andrew Francois Muro as a director on 20 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1
. The most likely internet sites of SUNSAVE 43 (EPWELL) LIMITED are www.sunsave43epwell.co.uk, and www.sunsave-43-epwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 43 Epwell Limited is a Private Limited Company.
The company registration number is 09092736. Sunsave 43 Epwell Limited has been working since 19 June 2014.
The present status of the company is Active. The registered address of Sunsave 43 Epwell 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 MILNER, Charles Anton 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
Resigned Directors
Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 19 September 2014
Appointed Date: 19 June 2014
SUNSAVE 43 (EPWELL) LIMITED Events
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
09 Nov 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
17 Nov 2015
Registration of charge 090927360004, created on 6 November 2015
16 Nov 2015
Registration of charge 090927360003, created on 6 November 2015
...
... and 13 more events
26 Sep 2014
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 September 2014
26 Sep 2014
Termination of appointment of Carl Von Braun as a director on 19 September 2014
26 Sep 2014
Termination of appointment of Murrell Associates Limited as a secretary on 19 September 2014
26 Sep 2014
Appointment of Mrs Alexandra Sian Desouza as a director on 19 September 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
6 November 2015
Charge code 0909 2736 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at epwell - title no.: ON314857…
6 November 2015
Charge code 0909 2736 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
15 December 2014
Charge code 0909 2736 0002
Delivered: 18 December 2014
Status: Satisfied
on 14 November 2015
Persons entitled: Santander UK PLC in Its Capacity as Security Agent (The Security Agent)
Description: Contains fixed charge…
15 December 2014
Charge code 0909 2736 0001
Delivered: 18 December 2014
Status: Satisfied
on 14 November 2015
Persons entitled: Santander UK PLC as Trustee for the Finance Parties (The Security Agent)
Description: Land epwell farm grounds farm, epwell, banbury, oxfordshire…