NATIONAL RENEWABLE LIMITED
SOUTHAMPTON ARKAYA LIMITED

Hellopages » Hampshire » Southampton » SO16 3QQ

Company number 08279567
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 29 BASSETT GREEN CLOSE, SOUTHAMPTON, ENGLAND, SO16 3QQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-11 ; Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England to 29 Bassett Green Close Southampton SO16 3QQ on 14 March 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of NATIONAL RENEWABLE LIMITED are www.nationalrenewable.co.uk, and www.national-renewable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 5.3 miles; to Shawford Rail Station is 6 miles; to Swanwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Renewable Limited is a Private Limited Company. The company registration number is 08279567. National Renewable Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of National Renewable Limited is 29 Bassett Green Close Southampton England So16 3qq. . AHUJA, Surinder is a Director of the company. Secretary SHARMA, Kumodak has been resigned. Director SHARMA, Kumodak has been resigned. Director SHARMA, Meenakshi has been resigned. Director SHARMA, Ramesh Chander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AHUJA, Surinder
Appointed Date: 27 November 2015
43 years old

Resigned Directors

Secretary
SHARMA, Kumodak
Resigned: 31 December 2014
Appointed Date: 02 November 2012
Director
SHARMA, Kumodak
Resigned: 31 December 2014
Appointed Date: 02 November 2012
31 years old
Director
SHARMA, Meenakshi
Resigned: 27 November 2015
Appointed Date: 02 November 2012
57 years old
Director
SHARMA, Ramesh Chander
Resigned: 27 November 2015
Appointed Date: 02 November 2012
61 years old

Persons With Significant Control

Mr Ramesh Chander Sharma
Notified on: 2 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meenakshi Sharma
Notified on: 2 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kumodak Sharma
Notified on: 2 November 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONAL RENEWABLE LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-11
14 Mar 2017
Registered office address changed from 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England to 29 Bassett Green Close Southampton SO16 3QQ on 14 March 2017
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Registered office address changed from 29 Bassett Green Close Southampton Hampshire SO16 3QQ to 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 11 April 2016
...
... and 11 more events
16 Dec 2014
Registered office address changed from 5 Saxholm Close Bassett Southampton Hampshire SO16 7GW to 29 Bassett Green Close Southampton Hampshire SO16 3QQ on 16 December 2014
16 Dec 2014
Director's details changed for Meenakshi Sharma on 15 December 2014
21 Jul 2014
Total exemption small company accounts made up to 30 November 2013
14 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 3
02 Nov 2012
Incorporation

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