BILLSAVVY LTD
LYNDHURST OXYGEN RENEWABLES LTD KESSEL RENEWABLES LTD

Hellopages » Hampshire » New Forest » SO43 7PE

Company number 08797314
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address CASTLE MALWOOD, MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7PE
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Donald Charles Fuller as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of BILLSAVVY LTD are www.billsavvy.co.uk, and www.billsavvy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Redbridge Rail Station is 6.3 miles; to Brockenhurst Rail Station is 6.4 miles; to Romsey Rail Station is 7.9 miles; to Dean Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billsavvy Ltd is a Private Limited Company. The company registration number is 08797314. Billsavvy Ltd has been working since 02 December 2013. The present status of the company is Active. The registered address of Billsavvy Ltd is Castle Malwood Minstead Lyndhurst Hampshire So43 7pe. The cash in hand is £0.1k. It is £0k against last year. . READ, Mark is a Secretary of the company. FULLER, Donald Charles is a Director of the company. READ, Mark Robert is a Director of the company. Director GRAY, Robert William has been resigned. The company operates in "Trade of electricity".


billsavvy Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
READ, Mark
Appointed Date: 02 December 2013
Director
FULLER, Donald Charles
Appointed Date: 01 January 2017
69 years old
Director
READ, Mark Robert
Appointed Date: 02 December 2013
54 years old

Resigned Directors

Director
GRAY, Robert William
Resigned: 30 June 2016
Appointed Date: 30 September 2014
61 years old

Persons With Significant Control

Oxygen Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLSAVVY LTD Events

31 Jan 2017
Appointment of Mr Donald Charles Fuller as a director on 1 January 2017
06 Jan 2017
Confirmation statement made on 2 December 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Jul 2016
Termination of appointment of Robert William Gray as a director on 30 June 2016
09 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 7 more events
17 Oct 2014
Current accounting period extended from 31 December 2014 to 31 January 2015
03 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-02
03 Sep 2014
Company name changed kessel renewables LTD\certificate issued on 03/09/14
  • NM01 ‐ Change of name by resolution
03 Sep 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Lime Tree Lodge Church Lane Owermoigne Dorchester Dorset DT2 8HS on 3 September 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 100

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