CIS RENEWABLE SOLUTIONS LIMITED
SOUTHEND ON SEA POWERWOOD SOLUTIONS LIMITED

Hellopages » Essex » Rochford » SS2 6UN

Company number 09187903
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 20-21 AVIATION WAY, SOUTHEND ON SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Dsk Capital Limited as a director on 1 December 2016. The most likely internet sites of CIS RENEWABLE SOLUTIONS LIMITED are www.cisrenewablesolutions.co.uk, and www.cis-renewable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cis Renewable Solutions Limited is a Private Limited Company. The company registration number is 09187903. Cis Renewable Solutions Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Cis Renewable Solutions Limited is 20 21 Aviation Way Southend On Sea Ss2 6un. The company`s financial liabilities are £535.67k. It is £70.35k against last year. . PETERS, David Anthony is a Director of the company. Director OPESKINE, Vadim has been resigned. Director DSK CAPITAL LIMITED has been resigned. The company operates in "Production of electricity".


cis renewable solutions Key Finiance

LIABILITIES £535.67k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PETERS, David Anthony
Appointed Date: 28 November 2016
71 years old

Resigned Directors

Director
OPESKINE, Vadim
Resigned: 30 May 2016
Appointed Date: 28 August 2014
58 years old

Director
DSK CAPITAL LIMITED
Resigned: 01 December 2016
Appointed Date: 30 May 2016

Persons With Significant Control

Mr David Anthony Peters
Notified on: 24 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CIS RENEWABLE SOLUTIONS LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 August 2016
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Jan 2017
Termination of appointment of Dsk Capital Limited as a director on 1 December 2016
28 Nov 2016
Appointment of David Anthony Peters as a director on 28 November 2016
12 Oct 2016
Termination of appointment of Vadim Opeskine as a director on 30 May 2016
...
... and 1 more events
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

24 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

21 Jul 2015
Company name changed powerwood solutions LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01

28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted