RENEWABLE ENGINEERING SOLUTIONS LTD
Overview
| Company Name | RENEWABLE ENGINEERING SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07749960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENEWABLE ENGINEERING SOLUTIONS LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is RENEWABLE ENGINEERING SOLUTIONS LTD located?
| Registered Office Address | Canham Business Centre 426 Vale Road TN9 1SW Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENEWABLE ENGINEERING SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for RENEWABLE ENGINEERING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Stephen Carl Swift as a director on Sep 10, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alan Dean Swift as a director on Sep 10, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Carl Swift on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Dean Swift on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sharon Budd on Dec 05, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael Craig Canham on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Craig Canham on Dec 05, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Wiltshire House Tovil Green Maidstone Kent ME15 6RJ United Kingdom* on May 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Alan Dean Swift as a director | 3 pages | AP01 | ||||||||||
Appointment of Stephen Carl Swift as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RENEWABLE ENGINEERING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUDD, Sharon | Secretary | 426 Vale Road TN9 1SW Tonbridge Canham Business Centre Kent United Kingdom | 162614740001 | |||||||||||
| CANHAM, Michael Craig | Director | 426 Vale Road TN9 1SW Tonbridge Canham Business Centre Kent United Kingdom | United Kingdom | British | 65725860006 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| SWIFT, Alan Dean | Director | 426 Vale Road TN9 1SW Tonbridge Canham Business Centre Kent United Kingdom | United Kingdom | British | 110331000001 | |||||||||
| SWIFT, Stephen Carl | Director | 426 Vale Road TN9 1SW Tonbridge Canham Business Centre Kent United Kingdom | United Kingdom | British | 100833030001 |
Who are the persons with significant control of RENEWABLE ENGINEERING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Craig Canham | Apr 06, 2016 | 426 Vale Road TN9 1SW Tonbridge Canham Business Centre Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0