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Sunsave 24 (west Woodlands) Limited FAVERSHAM

Sunsave 24 (west Woodlands) started in year 2013 as Private Limited Company with registration number 08525551. The Sunsave 24 (west Woodlands) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD.

The firm has 2 directors, namely Katharina S., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 24 October 2017 and Katharina S. has been with the company for the least time - from 20 February 2024. As of 29 May 2024, there were 7 ex directors - Julia R., Keith M. and others listed below. There were no ex secretaries.

Sunsave 24 (west Woodlands) Limited Address / Contact

Office Address The Goods Shed
Office Address2 Jubilee Way
Town Faversham
Post code ME13 8GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08525551
Date of Incorporation Mon, 13th May 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Katharina S.

Position: Director

Appointed: 20 February 2024

Stephane T.

Position: Director

Appointed: 24 October 2017

Julia R.

Position: Director

Appointed: 04 November 2019

Resigned: 08 February 2024

Keith M.

Position: Director

Appointed: 24 October 2017

Resigned: 10 April 2018

Patrick O.

Position: Director

Appointed: 24 October 2017

Resigned: 04 November 2019

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 24 October 2017

David H.

Position: Director

Appointed: 31 July 2013

Resigned: 16 December 2013

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 13 May 2013

Resigned: 24 October 2017

Charles M.

Position: Director

Appointed: 13 May 2013

Resigned: 24 October 2017

Mark C.

Position: Director

Appointed: 13 May 2013

Resigned: 24 October 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Ri Eu Holdings (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dagmar V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ri Eu Holdings (Uk) Limited

12 Throgmorton Avenue, London, EC2N 2DL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09965188
Notified on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark C.

Notified on 6 April 2016
Ceased on 24 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dagmar V.

Notified on 6 April 2016
Ceased on 24 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
8th February 2024 - the day director's appointment was terminated
filed on: 23rd, February 2024 		Free Download (1 page)

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