GRABAT RENEWABLES LIMITED
ORMSKIRK SNRDCO 3212 LIMITED

Hellopages » Lancashire » West Lancashire » L40 0SD

Company number 09814030
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address MARTLAND MILL MART LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, ENGLAND, L40 0SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 15 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of GRABAT RENEWABLES LIMITED are www.grabatrenewables.co.uk, and www.grabat-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Grabat Renewables Limited is a Private Limited Company. The company registration number is 09814030. Grabat Renewables Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Grabat Renewables Limited is Martland Mill Mart Lane Burscough Ormskirk Lancashire England L40 0sd. . LEE, James Anthony is a Director of the company. WIERENGA, Markus Jan is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, James Anthony
Appointed Date: 26 October 2015
54 years old
Director
WIERENGA, Markus Jan
Appointed Date: 26 October 2015
55 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 26 October 2015
Appointed Date: 07 October 2015
Director
COX, Peter Charles
Resigned: 26 October 2015
Appointed Date: 07 October 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 26 October 2015
Appointed Date: 07 October 2015

Persons With Significant Control

Mr Markus Jan Wierenga
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

GRABAT RENEWABLES LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Jul 2016
Registered office address changed from 501 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Martland Mill Mart Lane Burscough Ormskirk Lancashire L40 0SD on 15 July 2016
22 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016
Change of share class name or designation
...
... and 5 more events
26 Oct 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 26 October 2015
26 Oct 2015
Appointment of Mr Markus Jan Wierenga as a director on 26 October 2015
26 Oct 2015
Appointment of Mr James Anthony Lee as a director on 26 October 2015
26 Oct 2015
Company name changed snrdco 3212 LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
07 Oct 2015
Incorporation

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