Company number 08157474
Status Active
Incorporation Date 26 July 2012
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 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 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 2
. The most likely internet sites of SUNSAVE 6 (MANSTON) LTD are www.sunsave6manston.co.uk, and www.sunsave-6-manston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 6 Manston Ltd is a Private Limited Company.
The company registration number is 08157474. Sunsave 6 Manston Ltd has been working since 26 July 2012.
The present status of the company is Active. The registered address of Sunsave 6 Manston Ltd 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 HAUSMANN, Martin Andreas has been resigned. Director HOGG, David Robin has been resigned. Director KOMPAUER, Jens Achim 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
Resigned Directors
Secretary
MURRELL ASSOCIATES LIMITED
Resigned: 16 May 2014
Appointed Date: 26 July 2012
Director
HOGG, David Robin
Resigned: 16 December 2013
Appointed Date: 06 June 2013
66 years old
SUNSAVE 6 (MANSTON) LTD Events
27 Feb 2017
Appointment of Andrew Francois Muro as a director on 20 February 2017
18 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
08 Jan 2016
Full accounts made up to 31 December 2014
17 Nov 2015
Registration of charge 081574740006, created on 6 November 2015
...
... and 26 more events
27 Feb 2013
Particulars of a mortgage or charge / charge no: 3
27 Feb 2013
Particulars of a mortgage or charge / charge no: 2
14 Jan 2013
Termination of appointment of Jens Kompauer as a director
14 Jan 2013
Termination of appointment of Martin Hausmann as a director
26 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
6 November 2015
Charge code 0815 7474 0006
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee
Description: Leasehold property at manston farm - title no.: TT11236…
6 November 2015
Charge code 0815 7474 0005
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None…
5 December 2013
Charge code 0815 7474 0004
Delivered: 12 December 2013
Status: Satisfied
on 7 January 2015
Persons entitled: Bayerische Landesbank, London Branch
Description: The l/h property t/no K123550 and k/a land at manston farm…
11 February 2013
Assignment of a vat refund
Delivered: 27 February 2013
Status: Satisfied
on 7 March 2014
Persons entitled: Robert Beck
Description: The benefit of all rights, actions and remedies accrruing…
11 February 2013
Assignment of an epc contract
Delivered: 27 February 2013
Status: Satisfied
on 7 March 2014
Persons entitled: Robert Beck
Description: The benefit of the epc contract, all other contracts…
11 February 2013
Debenture
Delivered: 27 February 2013
Status: Satisfied
on 7 March 2014
Persons entitled: Robert Beck
Description: L/H property at manston farm on the south east side of…