BEE SUTOR LIMITED
LONDON PS SUTOR SOLAR FARM LTD. EEB4 LIMITED

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Company number 09255417
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Dominik Seibert as a director on 28 November 2016; Appointment of Mr Jonas Benholz as a director on 28 November 2016. The most likely internet sites of BEE SUTOR LIMITED are www.beesutor.co.uk, and www.bee-sutor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bee Sutor Limited is a Private Limited Company. The company registration number is 09255417. Bee Sutor Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Bee Sutor Limited is 235 Old Marylebone Road London England Nw1 5qt. . BENHOLZ, Jonas is a Director of the company. SEIBERT, Dominik is a Director of the company. Director KERCHER, Thomas has been resigned. Director KILDUFF, Ronan has been resigned. Director KILDUFF, Tony has been resigned. Director MURPHY, Colm Jude James has been resigned. Director WALSH, Joseph has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BENHOLZ, Jonas
Appointed Date: 28 November 2016
40 years old
Director
SEIBERT, Dominik
Appointed Date: 28 November 2016
43 years old

Resigned Directors

Director
KERCHER, Thomas
Resigned: 28 November 2016
Appointed Date: 17 December 2015
52 years old
Director
KILDUFF, Ronan
Resigned: 17 December 2015
Appointed Date: 08 October 2014
48 years old
Director
KILDUFF, Tony
Resigned: 17 December 2015
Appointed Date: 08 October 2014
74 years old
Director
MURPHY, Colm Jude James
Resigned: 17 December 2015
Appointed Date: 08 October 2014
62 years old
Director
WALSH, Joseph
Resigned: 17 December 2015
Appointed Date: 08 October 2014
61 years old

Persons With Significant Control

Rwe Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEE SUTOR LIMITED Events

27 Jan 2017
Full accounts made up to 31 December 2015
29 Nov 2016
Appointment of Mr Dominik Seibert as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Jonas Benholz as a director on 28 November 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
28 Nov 2016
Registered office address changed from C/O Bdo Llp 2nd Floor, 31 Chertsey Street Guildford Surrey GU1 4HD to 235 Old Marylebone Road London NW1 5QT on 28 November 2016
...
... and 17 more events
02 Dec 2015
Director's details changed for Mr Colm Jude James Murphy on 2 December 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
21 Jan 2015
Director's details changed for Mr Ronan Kilduff on 21 January 2015
09 Oct 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100

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