RENEWABLE SERVICESSW LTD.
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AP

Company number 08674436
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address THE OFFICE SOUTHERNWOOD, DENBIGH ROAD, HASLEMERE, SURREY, GU27 3AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RENEWABLE SERVICESSW LTD. are www.renewableservicessw.co.uk, and www.renewable-servicessw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Liphook Rail Station is 4.1 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Servicessw Ltd is a Private Limited Company. The company registration number is 08674436. Renewable Servicessw Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Renewable Servicessw Ltd is The Office Southernwood Denbigh Road Haslemere Surrey Gu27 3ap. . KOALL, Andreas Erich is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
KOALL, Andreas Erich
Appointed Date: 03 September 2013
55 years old

Persons With Significant Control

Mr Andreas Erich Koall
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Sesimic Venture Partners Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mrs Sarah Lloyd-Baker
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

RENEWABLE SERVICESSW LTD. Events

13 Apr 2017
Micro company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 150,000
15 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
09 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 August 2014
15 Aug 2014
Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT England to The Office Southernwood Denbigh Road Haslemere Surrey GU27 3AP on 15 August 2014
16 Jul 2014
Registered office address changed from C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom to White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 16 July 2014
15 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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