This company is commonly known as First Renewable Developments Limited. The company was founded 13 years ago and was given the registration number 07540571. The firm's registered office is in WARWICK. You can find them at 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | FIRST RENEWABLE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 07540571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH | Corporate Secretary | 07 March 2022 | Active |
| 375, Park Avenue, Ny 10152, Usa, New York, United States, | Director | 07 March 2022 | Active |
| 10, New Burlington Street, London, England, W1S 3BE | Director | 07 March 2022 | Active |
| 4th Floor, 52 54, Gracechurch Street, London, England, EC3V 0EH | Director | 27 July 2023 | Active |
| 5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Secretary | 04 February 2013 | Active |
| 5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Secretary | 28 February 2020 | Active |
| 8-10,, Rue Genistre,, L-1623, Luxembourg, Luxembourg, | Director | 07 March 2022 | Active |
| 5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 23 February 2011 | Active |
| 5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 23 February 2011 | Active |
| 4th Floor, 52 54, Gracechurch Street, London, England, EC3V 0EH | Director | 11 April 2022 | Active |
| 4th Floor, 52 54, Gracechurch Street, London, England, EC3V 0EH | Director | 21 April 2023 | Active |
| 5a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 04 February 2013 | Active |
| First Industrial Developments Limited | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5a, Tournament Court, Warwick, England, CV34 6LG |
| Nature of control | : |
|
| Mr Anthony Patrick Watkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 5a, Tournament Court, Warwick, CV34 6LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type audited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.