SUNSAVE 5 (SPENNY LANE) LIMITED
Company is dissolved
General Information
NAME
SUNSAVE 5 (SPENNY LANE) LIMITED
COMPANY NUMBER
08157557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
26/07/2012
11/02/2014
SUNSAVE 5 (CALLINGTON) LTD
CORNWALL
TR1 2AJ
14 High Cross
Truro
Cornwall
TR1 2AJ
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 |
|---|---|
| 30/10/2024 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
| 23/09/2024 | New Board Member Charles Anton Milner (917092838) Appointed |
| 16/08/2024 | New Board Member Carl Friedrich Edler Von Braun (918437861) Appointed |
Credit Risk Overview
Want to learn more about SUNSAVE 5 (SPENNY LANE) 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 SUNSAVE 5 (SPENNY LANE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNSAVE 5 (SPENNY LANE) 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 |
|---|---|---|---|---|
|
26/07/2012 - 09/09/2013 (1 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/07/2012 - 09/09/2013 (1 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 40 Past: 94 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 9 Past: 102 |
View Report |
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 |
|---|---|
| 30/10/2024 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
| 23/09/2024 | New Board Member Charles Anton Milner (917092838) Appointed |
| 16/08/2024 | New Board Member Carl Friedrich Edler Von Braun (918437861) Appointed |
| 16/08/2024 | New Board Member Carl Friedrich Edler Von Braun (918437861) Appointed |
| 23/05/2024 | New Board Member James Bedford Pace (909947591) Appointed |
| 22/05/2024 | New Board Member James Bedford Pace (909947591) Appointed |
| 13/03/2024 | New Board Member James Bedford Pace (909947591) Appointed |
| 22/02/2024 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
| 22/02/2024 | New Board Member Charles Anton Milner (917092838) Appointed |
| 16/02/2024 | New Board Member James Bedford Pace (909947591) Appointed |
| 23/11/2023 | New Board Member James Bedford Pace (909947591) Appointed |
| 23/11/2023 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
| 23/11/2023 | New Board Member Charles Anton Milner (917092838) Appointed |
| 23/11/2023 | New Board Member Carl Friedrich Edler Von Braun (918437861) Appointed |
| 27/10/2023 | New Board Member Carl Friedrich Edler Von Braun (918437861) Appointed |
| 13/04/2023 | New Company Secretary MURRELL ASSOCIATES LIMITED (917092954) Appointed |
| 13/04/2023 | New Board Member Charles Anton Milner (917092838) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 22/01/2014 | New Board Member Carl Von Braun (918437861) Appointed |
| 24/12/2013 | David Robin Hogg (917895007) has left the board |
| 23/09/2013 | Martin Andreas Hausmann (917092840) has left the board |
| 23/09/2013 | Jens Achim Kompauer (917092841) has left the board |
| 21/08/2013 | New Board Member David Robin Hogg (917895007) Appointed |
| 16/08/2013 | New Annual Return filed |
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