ASPEN RENEWABLES LTD
HAILSHAM ASPEN ELECTRICAL LIMITED ORSWELL LIMITED

Hellopages » East Sussex » Wealden » BN27 3WA
Company number 04217811
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address UNIT 1, APEX WAY, HAILSHAM, EAST SUSSEX, BN27 3WA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASPEN RENEWABLES LTD are www.aspenrenewables.co.uk, and www.aspen-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.4 miles; to Seaford Rail Station is 8.8 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Renewables Ltd is a Private Limited Company. The company registration number is 04217811. Aspen Renewables Ltd has been working since 16 May 2001. The present status of the company is Active. The registered address of Aspen Renewables Ltd is Unit 1 Apex Way Hailsham East Sussex Bn27 3wa. . CECIL, Bruce Leopold Vivian is a Secretary of the company. CECIL, Bruce Leopold Vivian is a Director of the company. LEACH, Bernard is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CECIL, Bruce Leopold Vivian
Appointed Date: 20 June 2001

Director
CECIL, Bruce Leopold Vivian
Appointed Date: 20 June 2001
66 years old

Director
LEACH, Bernard
Appointed Date: 20 June 2001
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2001
Appointed Date: 16 May 2001

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 June 2001
Appointed Date: 16 May 2001
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 June 2001
Appointed Date: 16 May 2001

ASPEN RENEWABLES LTD Events

23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

20 May 2015
Director's details changed for Mr Bruce Cecil on 20 May 2015
...
... and 45 more events
10 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Jul 2001
Nc inc already adjusted 20/06/01
26 Jun 2001
Company name changed orswell LIMITED\certificate issued on 26/06/01
16 May 2001
Incorporation