Dissolved
Dissolved 2017-10-17
Company Information for RENEWABLE ENGINEERING SOLUTIONS LTD
TONBRIDGE, KENT, TN9,
|
Company Registration Number
07749960
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
RENEWABLE ENGINEERING SOLUTIONS LTD | |
Legal Registered Office | |
TONBRIDGE KENT | |
Company Number | 07749960 | |
---|---|---|
Date formed | 2011-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-23 11:32:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENEWABLE ENGINEERING SOLUTIONS SDN. BHD. | Active | |||
RENEWABLE ENGINEERING SOLUTIONS LTD | 12 HAYWOOD LANE CHESWARDINE MARKET DRAYTON TF9 2LW | Active - Proposal to Strike off | Company formed on the 2021-04-23 |
Officer | Role | Date Appointed |
---|---|---|
SHARON BUDD |
||
MICHAEL CRAIG CANHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DEAN SWIFT |
Director | ||
STEPHEN CARL SWIFT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNHAM HOMES (SUSSEX) LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
TOVIL DEVELOPMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
MAP ARCHITECTURE AND DESIGN LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-06-19 | |
CANHAM HOMES (KENT) LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
CANHAM HOMES LIMITED | Director | 2011-11-10 | CURRENT | 2010-10-19 | Active | |
GOUDHURST MANAGEMENT LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2016-09-13 | |
A B CANHAM & SON | Director | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
FERNHAM HOMES (KENT) LIMITED | Director | 2001-09-21 | CURRENT | 2001-09-21 | Active | |
FERNHAM HOMES LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/06/16 FULL LIST | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWIFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SWIFT | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARL SWIFT / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEAN SWIFT / 05/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON BUDD / 05/12/2014 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG CANHAM / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG CANHAM / 05/12/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM WILTSHIRE HOUSE TOVIL GREEN MAIDSTONE KENT ME15 6RJ UNITED KINGDOM | |
AR01 | 23/08/12 FULL LIST | |
SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED ALAN DEAN SWIFT | |
AP01 | DIRECTOR APPOINTED STEPHEN CARL SWIFT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CANHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
AP03 | SECRETARY APPOINTED MRS SHARON BUDD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as RENEWABLE ENGINEERING SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |