RENEWABLE ENGINEERING SOLUTIONS LTD
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1SW

Company number 07749960
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address CANHAM BUSINESS CENTRE, 426 VALE ROAD, TONBRIDGE, KENT, TN9 1SW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of RENEWABLE ENGINEERING SOLUTIONS LTD are www.renewableengineeringsolutions.co.uk, and www.renewable-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Renewable Engineering Solutions Ltd is a Private Limited Company. The company registration number is 07749960. Renewable Engineering Solutions Ltd has been working since 23 August 2011. The present status of the company is Active. The registered address of Renewable Engineering Solutions Ltd is Canham Business Centre 426 Vale Road Tonbridge Kent Tn9 1sw. . BUDD, Sharon is a Secretary of the company. CANHAM, Michael Craig is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director SWIFT, Alan Dean has been resigned. Director SWIFT, Stephen Carl has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BUDD, Sharon
Appointed Date: 23 August 2011
Director
CANHAM, Michael Craig
Appointed Date: 23 August 2011
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 August 2011
Appointed Date: 23 August 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 23 August 2011
Appointed Date: 23 August 2011
81 years old
Director
SWIFT, Alan Dean
Resigned: 10 September 2015
Appointed Date: 09 November 2011
58 years old
Director
SWIFT, Stephen Carl
Resigned: 10 September 2015
Appointed Date: 09 November 2011
57 years old

Persons With Significant Control

Mr Michael Craig Canham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RENEWABLE ENGINEERING SOLUTIONS LTD Events

25 Jan 2017
Confirmation statement made on 23 August 2016 with updates
24 Jan 2017
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 19 more events
26 Aug 2011
Termination of appointment of John Cowdry as a director
26 Aug 2011
Termination of appointment of London Law Secretarial Limited as a secretary
26 Aug 2011
Appointment of Mrs Sharon Budd as a secretary
26 Aug 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 26 August 2011
23 Aug 2011
Incorporation

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