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Sunsave 4 (pyworthy) Ltd FAVERSHAM

Sunsave 4 (pyworthy) started in year 2012 as Private Limited Company with registration number 08158006. The Sunsave 4 (pyworthy) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Faversham at The Goods Shed. Postal code: ME13 8GD.

The company has 2 directors, namely Julia R., Stephane T.. Of them, Stephane T. has been with the company the longest, being appointed on 21 December 2017 and Julia R. has been with the company for the least time - from 4 November 2019. As of 29 May 2024, there were 8 ex directors - Patrick O., Keith M. and others listed below. There were no ex secretaries.

Sunsave 4 (pyworthy) Ltd 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 08158006
Date of Incorporation Thu, 26th Jul 2012
Industry Production of electricity
End of financial Year 31st December
Company age 12 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 Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Julia R.

Position: Director

Appointed: 04 November 2019

Stephane T.

Position: Director

Appointed: 21 December 2017

Patrick O.

Position: Director

Appointed: 21 December 2017

Resigned: 04 November 2019

Keith M.

Position: Director

Appointed: 21 December 2017

Resigned: 10 April 2018

Carl V.

Position: Director

Appointed: 06 January 2014

Resigned: 21 December 2017

David H.

Position: Director

Appointed: 06 June 2013

Resigned: 16 December 2013

Martin H.

Position: Director

Appointed: 26 July 2012

Resigned: 22 February 2013

James P.

Position: Director

Appointed: 26 July 2012

Resigned: 21 December 2017

Murrell Associates Limited

Position: Corporate Secretary

Appointed: 26 July 2012

Resigned: 21 December 2017

Charles M.

Position: Director

Appointed: 26 July 2012

Resigned: 21 December 2017

Jens K.

Position: Director

Appointed: 26 July 2012

Resigned: 22 February 2013

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Ri Eu Holdings (Uk) Limited from London, England. This PSC is classified 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 persons with significant control register is Alexandra P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul G., who also meets the Companies House conditions to be categorised as a person with significant control. 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 Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09965188
Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandra P.

Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul G.

Notified on 6 April 2016
Ceased on 21 December 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 21 December 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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: February 8, 2024
filed on: 23rd, February 2024 		Free Download (1 page)

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