C.B.S - RENEWABLES LTD
SOUTHPORT ENERGY MARSHALL LTD

Hellopages » Merseyside » Sefton » PR9 7RJ

Company number 08593492
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address UNIT 9 OLD HALL FARM OLD HALL FARM BUSINESS PARK, CROWLAND STREET, SOUTHPORT, MERSEYSIDE, PR9 7RJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of C.B.S - RENEWABLES LTD are www.cbsrenewables.co.uk, and www.c-b-s-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. C B S Renewables Ltd is a Private Limited Company. The company registration number is 08593492. C B S Renewables Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of C B S Renewables Ltd is Unit 9 Old Hall Farm Old Hall Farm Business Park Crowland Street Southport Merseyside Pr9 7rj. . HEYES, Shane Dominic Aeron is a Director of the company. MARSHALL, Gary is a Director of the company. MARSHALL, Stephen John is a Director of the company. WARD, Stuart James is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HEYES, Shane Dominic Aeron
Appointed Date: 22 May 2014
52 years old
Director
MARSHALL, Gary
Appointed Date: 02 July 2013
42 years old
Director
MARSHALL, Stephen John
Appointed Date: 01 October 2013
47 years old
Director
WARD, Stuart James
Appointed Date: 01 January 2014
46 years old

Persons With Significant Control

Mr Stuart James Ward
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Gary Marshall
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Shane Dominic Aeron Heyes
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Stephen John Marshall
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

C.B.S - RENEWABLES LTD Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 6 more events
22 May 2014
Registered office address changed from 30 Arbour Street Southport Merseyside PR8 6SB England on 22 May 2014
15 Jan 2014
Company name changed energy marshall LTD\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2013-10-05
03 Dec 2013
Change of name notice
05 Oct 2013
Appointment of Mr Stephen John Marshall as a director
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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