FIRST RENEWABLES LIMITED

dissolved Company number 03715615

Private Limited by Shares · Incorporated on 18th Feb 1999 · Closed on 10th Mar 2020

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SIC code: 82990
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST RENEWABLES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Paul Latham	Director	15th Aug 2017	This company	British	—
Matthew Setchell	Director	30th Oct 2015	This company	British	—
Edwin Wilkinson	Director	27th Jan 2006	This company	British	—

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Showing the latest 5 of 559 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Feb 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

18th Feb 1999 Company incorporated
18th Feb 1999 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
18th Feb 1999 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
18th Feb 1999 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Feb 1999 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Feb 1999 Ian Knight appointed as Director
18th Feb 1999 Ian Everard appointed as Director
18th Feb 1999 Jane Downes appointed as Secretary
18th May 1999 Kevin Bond appointed as Director
18th May 1999 James Newman appointed as Director
28th Jan 2000 Clive Stones appointed as Director
10th Apr 2000 Kevin Bond resigned as Director
21st Jul 2000 Clive Stones resigned as Director
7th May 2002 Ian Knight resigned as Director
7th May 2002 James Newman resigned as Director
7th May 2002 David McDonald appointed as Director
7th May 2002 Paul Anthony appointed as Director
7th May 2002 Malcolm Chilton appointed as Director
7th May 2002 Jane Downes resigned as Secretary
7th May 2002 Charles McInnes appointed as Secretary
5th Jul 2002 Ian Everard resigned as Director
4th May 2003 David McDonald resigned as Director
22nd Jul 2003 EVERSECRETARY LIMITED appointed as Corporate secretary
22nd Jul 2003 Charles McInnes resigned as Secretary
14th Mar 2005 EVERSECRETARY LIMITED resigned as Corporate secretary
14th Mar 2005 Paul Anthony resigned as Director
14th Mar 2005 Malcolm Chilton resigned as Director
14th Mar 2005 Ian Kay appointed as Director
14th Mar 2005 Martin Stanley appointed as Director
14th Mar 2005 Annabelle Helps appointed as Secretary
27th Apr 2005 EVERSECRETARY LIMITED appointed as Corporate secretary
27th Apr 2005 Annabelle Helps resigned as Secretary
27th Jan 2006 Edwin Wilkinson appointed as Director
27th Jan 2006 Ian Kay resigned as Director
20th Feb 2006 Martin Stanley resigned as Director
20th Feb 2006 David Owens appointed as Director
30th Nov 2006 David Tilstone appointed as Director
30th Nov 2006 David Owens resigned as Director
30th Oct 2015 Matthew Setchell appointed as Director
30th Oct 2015 David Tilstone resigned as Director
30th Oct 2015 Timothy Senior appointed as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
5th Jan 2016 Karen Ward appointed as Secretary
6th May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
6th Oct 2016 Timothy Senior resigned as Director
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Nov 2018 Sharna Ludlow resigned as Secretary

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