ADVANCE RENEWABLES LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 07704746
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address POBOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADVANCE RENEWABLES LTD are www.advancerenewables.co.uk, and www.advance-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Advance Renewables Ltd is a Private Limited Company. The company registration number is 07704746. Advance Renewables Ltd has been working since 14 July 2011. The present status of the company is Active. The registered address of Advance Renewables Ltd is Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . MEARS, Stuart John is a Secretary of the company. DAVIES, Richard Edward, Cllr is a Director of the company. EVANS, Richard Graham is a Director of the company. HEWITT, Vincent Roy is a Director of the company. MEARS, Stuart John is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MEARS, Stuart John
Appointed Date: 14 July 2011
Director
DAVIES, Richard Edward, Cllr
Appointed Date: 14 July 2011
56 years old
Director
EVANS, Richard Graham
Appointed Date: 14 July 2011
62 years old
Director
HEWITT, Vincent Roy
Appointed Date: 14 July 2011
58 years old
Director
MEARS, Stuart John
Appointed Date: 14 July 2011
48 years old

Persons With Significant Control

Thoughtbreak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCE RENEWABLES LTD Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 Jun 2015
Registered office address changed from The Bowler Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX to PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 June 2015
...
... and 10 more events
10 Sep 2012
Director's details changed for Mr Vincent Roy Hewitt on 9 October 2011
10 Sep 2012
Secretary's details changed for Mr Stuart John Mears on 9 October 2011
10 Sep 2012
Director's details changed for Mr Richard Graham Evans on 9 October 2011
13 Jul 2012
Registered office address changed from the Mill Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX England on 13 July 2012
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADVANCE RENEWABLES LTD Charges

11 September 2013
Charge code 0770 4746 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: None. Notification of addition to or amendment of charge…

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