SWISSRENEWABLES LTD
4 LONDON ROAD, WINDLESHAM GU20 6PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08369598
- Last Updated: 01 Mar 2024
Company Profile
SWISSRENEWABLES LTD was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in WINDLESHAM. SWISSRENEWABLES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 9 months and 19 days.
| Name | SWISSRENEWABLES LTD |
|---|---|
| Company number | 08369598 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LONDON ROAD WINDLESHAM GU20 6PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Martin George Bailey Nationality: British |
Dates: Friday, August 24, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Martin George Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
No mortgages have been registered against SWISSRENEWABLES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISSRENEWABLES LTD | 22 Jan 2013 |
| ARCHANGEL ERDOEL LTD | 01 Aug 2016 |
| PETROSTARS UK LTD | 02 Jun 2021 |