GLOBAL RENEWABLE CONSTRUCTION LIMITED
LONDON GLOBAL RENEWABLES CONSTRUCTIONS LIMITED

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Company number 09039761
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150,000 ; Termination of appointment of Antonio Mazzitelli as a director on 29 February 2016. The most likely internet sites of GLOBAL RENEWABLE CONSTRUCTION LIMITED are www.globalrenewableconstruction.co.uk, and www.global-renewable-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Global Renewable Construction Limited is a Private Limited Company. The company registration number is 09039761. Global Renewable Construction Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of Global Renewable Construction Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. BRUNETTI, Andrea is a Director of the company. BRUNETTI, Corrado is a Director of the company. FERA, Antonio is a Director of the company. Director BRUNETTI, Corrado has been resigned. Director FARRUGGIA, Vincenzo has been resigned. Director FERA, Antonio has been resigned. Director MAZZITELLI, Antonio has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 18 September 2014
Director
BRUNETTI, Andrea
Appointed Date: 14 May 2014
52 years old
Director
BRUNETTI, Corrado
Appointed Date: 30 November 2015
56 years old
Director
FERA, Antonio
Appointed Date: 30 November 2015
51 years old

Resigned Directors

Director
BRUNETTI, Corrado
Resigned: 06 July 2015
Appointed Date: 14 May 2014
56 years old
Director
FARRUGGIA, Vincenzo
Resigned: 06 July 2015
Appointed Date: 14 May 2014
47 years old
Director
FERA, Antonio
Resigned: 06 July 2015
Appointed Date: 14 May 2014
51 years old
Director
MAZZITELLI, Antonio
Resigned: 29 February 2016
Appointed Date: 14 May 2014
40 years old

GLOBAL RENEWABLE CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 150,000
07 Mar 2016
Termination of appointment of Antonio Mazzitelli as a director on 29 February 2016
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jan 2016
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 3 January 2016
...
... and 10 more events
28 May 2015
Director's details changed for Antonio Fera on 11 December 2014
13 May 2015
Company name changed global renewables constructions LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
11 Dec 2014
Registered office address changed from 5Th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1 Lyric Square Hammersmith London W6 0NB on 11 December 2014
18 Sep 2014
Appointment of Laggan Secretaries Limited as a secretary on 18 September 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
  • GBP 150,000
  • MODEL ARTICLES ‐ Model articles adopted

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