• UK
  • SUNSAVE 12 (DERRITON FIELDS) LTD - Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom

Company Information

Company registration number
08195632
Company Status
LIVE
Country
United Kingdom
Registered Address
Beaufort Court Egg Farm Lane
Off Station Road
Kings Langley
Hertfordshire
WD4 8LR
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, WD4 8LR UK

Management

Managing Directors
HODDELL, Laura
SCOTT, Tracy Jane
MARTINA, Giorgia
ANDREWS, Stewart James
COTTON, Richie John
CRAWFORD, John
HODDELL, Laura Elspeth
MCERLANE, Andrew John
Company secretaries
HEARTH, Dominic James

Company Details

Type of Business
ltd
Incorporated
2012-08-30
Age Of Company
2012-08-30 11 years
SIC/NACE
35110

Ownership

Beneficial Owners
European Investments Solar Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800W2XMTVAF1TWR29
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

SUNSAVE 12 (DERRITON FIELDS) LTD Company Description

SUNSAVE 12 (DERRITON FIELDS) LTD is a ltd registered in United Kingdom with the Company reg no 08195632. Its current trading status is "live". It was registered 2012-08-30. It has declared SIC or NACE codes as "35110". It has 8 directors and 1 secretary.It can be contacted at Beaufort Court Egg Farm Lane .
More information

Get SUNSAVE 12 (DERRITON FIELDS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunsave 12 (Derriton Fields) Ltd - Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom

2012-08-30 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • change-person-director-company-with-change-date (2024-04-12) - CH01

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  • confirmation-statement-with-no-updates (2023-08-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • accounts-with-accounts-type-full (2023-10-13) - AA

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-full (2022-08-24) - AA

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  • appoint-person-director-company-with-name-date (2022-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-07) - TM01

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  • change-to-a-person-with-significant-control (2022-11-15) - PSC05

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  • change-person-director-company-with-change-date (2021-02-02) - CH01

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01

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  • accounts-with-accounts-type-full (2021-06-21) - AA

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • change-person-director-company-with-change-date (2020-02-24) - CH01

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  • accounts-with-accounts-type-full (2020-06-17) - AA

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  • appoint-person-director-company-with-name-date (2020-10-09) - AP01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-full (2019-07-24) - AA

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  • appoint-person-director-company-with-name-date (2019-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-21) - TM01

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-full (2018-07-09) - AA

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  • termination-director-company-with-name-termination-date (2018-04-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-12) - AP01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2016-12-09) - SH19

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  • legacy (2016-12-09) - CAP-SS

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  • resolution (2016-12-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01

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  • legacy (2016-12-09) - SH20

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • change-person-director-company-with-change-date (2015-09-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01

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  • appoint-person-director-company-with-name (2014-01-20) - AP01

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  • termination-director-company-with-name (2014-03-28) - TM01

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  • termination-secretary-company-with-name (2014-03-28) - TM02

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  • capital-allotment-shares (2014-03-28) - SH01

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • appoint-person-secretary-company-with-name (2014-03-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • capital-allotment-shares (2014-08-01) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-03-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • termination-director-company-with-name (2013-12-19) - TM01

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  • change-account-reference-date-company-current-extended (2013-10-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • termination-director-company-with-name (2013-10-04) - TM01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • resolution (2013-09-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • termination-director-company (2013-10-04) - TM01

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  • incorporation-company (2012-08-30) - NEWINC

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