RENEWABLE ENERGY DEVICES LIMITED
CRAIGAVON


Company number NI623717
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 21 CLAREHILL ROAD, MOIRA, CRAIGAVON, CO. ARMAGH, BT67 0PB
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 December 2016; Previous accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of RENEWABLE ENERGY DEVICES LIMITED are www.renewableenergydevices.co.uk, and www.renewable-energy-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Renewable Energy Devices Limited is a Private Limited Company. The company registration number is NI623717. Renewable Energy Devices Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Renewable Energy Devices Limited is 21 Clarehill Road Moira Craigavon Co Armagh Bt67 0pb. . GRAHAM, Edison Wilson is a Secretary of the company. CASSELLS, Jason Bern Costello, Dr is a Director of the company. GRAHAM, Edison Wilson is a Director of the company. Director COEY, Nicola Jayne has been resigned. Director COEY, Stanley Laurance has been resigned. Director KIDD, Paul Alexander has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
GRAHAM, Edison Wilson
Appointed Date: 28 March 2014

Director
CASSELLS, Jason Bern Costello, Dr
Appointed Date: 28 March 2014
54 years old

Director
GRAHAM, Edison Wilson
Appointed Date: 28 March 2014
79 years old

Resigned Directors

Director
COEY, Nicola Jayne
Resigned: 13 November 2015
Appointed Date: 28 March 2014
59 years old

Director
COEY, Stanley Laurance
Resigned: 13 November 2015
Appointed Date: 28 March 2014
62 years old

Director
KIDD, Paul Alexander
Resigned: 13 November 2015
Appointed Date: 28 March 2014
52 years old

Persons With Significant Control

Dr Jason Bern Costello Cassells
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE ENERGY DEVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Mar 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60,000

19 Apr 2016
Termination of appointment of Paul Alexander Kidd as a director on 13 November 2015
...
... and 7 more events
14 Apr 2014
Current accounting period extended from 31 March 2015 to 30 June 2015
09 Apr 2014
Appointment of Mr Paul Alexander Kidd as a director
09 Apr 2014
Appointment of Mrs Nicola Jayne Coey as a director
09 Apr 2014
Appointment of Mr Stanley Laurance Coey as a director
28 Mar 2014
Incorporation