FOREST GREEN SUN COMPANY LIMITED
STROUD SUNEDISON RESIDENTIAL 1 LTD SUNE RES PROJECT1 LTD

Hellopages » Gloucestershire » Stroud » GL5 3BY
Company number 09290653
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address LION HOUSE, ROWCROFT, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 3BY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Satisfaction of charge 092906530001 in full; Full accounts made up to 31 December 2015. The most likely internet sites of FOREST GREEN SUN COMPANY LIMITED are www.forestgreensuncompany.co.uk, and www.forest-green-sun-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Forest Green Sun Company Limited is a Private Limited Company. The company registration number is 09290653. Forest Green Sun Company Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Forest Green Sun Company Limited is Lion House Rowcroft Stroud Gloucestershire England Gl5 3by. . CATHERALL, Philip Neil is a Secretary of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale Andrew is a Director of the company. Director BABCOCK, Mark has been resigned. Director COLLINS, George has been resigned. Director DESOUZA, Alexandra Sian has been resigned. Director MIMIKOPOULOS, Christos has been resigned. Director WHEATCROFT, Paul David has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CATHERALL, Philip Neil
Appointed Date: 11 April 2016
Director
REHMANWALA, Asif
Appointed Date: 13 June 2016
49 years old
Director
VINCE, Dale Andrew
Appointed Date: 01 July 2016
64 years old

Resigned Directors

Director
BABCOCK, Mark
Resigned: 31 March 2016
Appointed Date: 20 February 2015
55 years old
Director
COLLINS, George
Resigned: 31 March 2016
Appointed Date: 20 February 2015
63 years old
Director
DESOUZA, Alexandra Sian
Resigned: 20 February 2015
Appointed Date: 31 October 2014
47 years old
Director
MIMIKOPOULOS, Christos
Resigned: 11 April 2016
Appointed Date: 31 March 2016
54 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 11 April 2016
66 years old

Persons With Significant Control

Mr Dale Andrew Vince
Notified on: 8 April 2016
64 years old
Nature of control: Has significant influence or control

FOREST GREEN SUN COMPANY LIMITED Events

28 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
20 Jan 2017
Satisfaction of charge 092906530001 in full
12 Dec 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Jul 2016
Appointment of Mr Dale Andrew Vince as a director on 1 July 2016
...
... and 15 more events
09 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
20 Nov 2014
Company name changed sune res PROJECT1 LTD\certificate issued on 20/11/14
20 Nov 2014
Change of name notice
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

FOREST GREEN SUN COMPANY LIMITED Charges

16 February 2015
Charge code 0929 0653 0001
Delivered: 25 February 2015
Status: Satisfied on 20 January 2017
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…

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