PETERBOROUGH RENEWABLE ENERGY LIMITED
PETERBOROUGH CARRYOUT LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 2SP

Company number 04537833
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Christopher John Williams as a director on 15 January 2016. The most likely internet sites of PETERBOROUGH RENEWABLE ENERGY LIMITED are www.peterboroughrenewableenergy.co.uk, and www.peterborough-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Peterborough Renewable Energy Limited is a Private Limited Company. The company registration number is 04537833. Peterborough Renewable Energy Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Peterborough Renewable Energy Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire Pe1 2sp. . CERESTE, Marco is a Director of the company. CHAPMAN, Rodney Desmond is a Director of the company. D'ANDREA, Mario is a Director of the company. DICKIE, John Barrett is a Director of the company. Secretary D'ANDREA, Mario has been resigned. Secretary EVANS, Rosalind Mary has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAILEY, Timothy Robert has been resigned. Director WILLIAMS, Christopher John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
CERESTE, Marco
Appointed Date: 06 August 2007
74 years old
Director
CHAPMAN, Rodney Desmond
Appointed Date: 08 August 2007
79 years old
Director
D'ANDREA, Mario
Appointed Date: 24 June 2008
75 years old
Director
DICKIE, John Barrett
Appointed Date: 06 August 2007
70 years old

Resigned Directors

Secretary
D'ANDREA, Mario
Resigned: 01 April 2009
Appointed Date: 26 September 2002
Secretary
EVANS, Rosalind Mary
Resigned: 31 August 2013
Appointed Date: 01 April 2009
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 September 2002
Appointed Date: 18 September 2002
Director
BAILEY, Timothy Robert
Resigned: 30 June 2014
Appointed Date: 05 November 2009
66 years old
Director
WILLIAMS, Christopher John
Resigned: 15 January 2016
Appointed Date: 26 September 2002
54 years old
Director
BONUSWORTH LIMITED
Resigned: 26 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Green Energy Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Pacific Green Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETERBOROUGH RENEWABLE ENERGY LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Termination of appointment of Christopher John Williams as a director on 15 January 2016
25 Jan 2016
Termination of appointment of Christopher John Williams as a director on 15 January 2016
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,515
...
... and 60 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 134 percival rd enfield EN1 1QU
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
18 Sep 2002
Incorporation

PETERBOROUGH RENEWABLE ENERGY LIMITED Charges

11 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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