HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD
HERSTMONCEUX

Hellopages » East Sussex » Wealden » BN27 1PX

Company number 07347224
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2016-01-19 EUR 1,000 . The most likely internet sites of HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD are www.herstellungundvermarktungerneuerbarerenergien.co.uk, and www.herstellung-und-vermarktung-erneuerbarer-energien.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herstellung Und Vermarktung Erneuerbarer Energien Ltd is a Private Limited Company. The company registration number is 07347224. Herstellung Und Vermarktung Erneuerbarer Energien Ltd has been working since 16 August 2010. The present status of the company is Active. The registered address of Herstellung Und Vermarktung Erneuerbarer Energien Ltd is Mercator House New Road Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. SCHWARTZ, Jakob is a Director of the company. Director LINKE, Henry has been resigned. Director MACKOWIAK, Stephan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 16 August 2010
Director
SCHWARTZ, Jakob
Appointed Date: 27 November 2013
38 years old

Resigned Directors

Director
LINKE, Henry
Resigned: 27 November 2013
Appointed Date: 16 August 2010
74 years old
Director
MACKOWIAK, Stephan
Resigned: 13 March 2014
Appointed Date: 16 August 2010
70 years old

Persons With Significant Control

Ms Nicole Linke
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD Events

27 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jan 2016
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • EUR 1,000
22 Sep 2015
Micro company accounts made up to 31 December 2014
29 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 6 more events
16 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
10 May 2012
Accounts for a dormant company made up to 31 December 2011
03 Nov 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
13 Sep 2011
Annual return made up to 16 August 2011 with full list of shareholders
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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