FIRST RENEWABLE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FIRST RENEWABLE DEVELOPMENTS LIMITED
COMPANY NUMBER
07540571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/02/2011
(13 years and 8 months old)
WEBSITE
www.firstpanattoni.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
Telephone: 01926405540
TPS: No
4th Floor, 52 54
Gracechurch Street
London
EC3V 0EH
EC3V 0EH
5a Tournament Court
Edgehill Drive
Warwick
Warwickshire
CV34 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST RENEWABLE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST RENEWABLE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST RENEWABLE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2022 - Present (2 years and 8 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 07/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 174 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST INDUSTRIAL DEVELOPMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 10/08/2023 | Abiola Modupeola Motajo (927007954) has left the board |
| 10/08/2023 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 27/04/2023 | New Board Member Abiola Modupeola Motajo (927007954) Appointed |
| 25/04/2023 | Rinaldo Enrico Marcoz (925361576) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 17/06/2022 | Martijn Bosch (929415325) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Dominik Jochem (924757178) Appointed |
| 13/04/2022 | New Board Member Rinaldo Enrico Marcoz (925361576) Appointed |
| 08/04/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 31/03/2022 | Richard Haydon Jarvis (926781362) has left the board |
| 31/03/2022 | Anthony Patrick Watkins (917452820) has left the board |
| 31/03/2022 | Matthew Byrom (914111878) has left the board |
| 31/03/2022 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (929415626) Appointed |
| 31/03/2022 | New Board Member John Sammy Gonnella (929415355) Appointed |
| 31/03/2022 | New Board Member Martijn Bosch (929415325) Appointed |
| 31/03/2022 | New Board Member Doninik Jochem (929415345) Appointed |
| 29/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Company Secretary Richard Haydon Jarvis (926781362) Appointed |
| 06/03/2020 | Christopher Gardner (917554594) has left the board |
| 30/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 06/02/2013 | New Company Secretary Christopher Gardner (917554594) Appointed |
| 06/02/2013 | New Board Member Anthony Patrick Watkins (917452820) Appointed |
| 06/02/2013 | Christopher Gardner (906268036) has left the board |
| 17/10/2012 | New Accounts filed |
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