CERTECO RENEWABLES LTD
CERTECO RENEWABLES LTD is an active private limited company, incorporated on 17 January 2018. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CERTECO RENEWABLES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11153989 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/01/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 7 GATEWAY 1000 |
---|
Address Line 2 | ARLINGTON BUSINESS PARK, WHITTLE WAY |
---|
Post Town | STEVENAGE |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | SG1 2FP |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 30/01/2025 |
---|
Last Made Up Date | 16/01/2024 |
---|
Return
Next Due Date | 14/02/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
CERTECO RENEWABLES LTD
Directors
(The company's officers)
MR JOHN COVERLEY
(~60 year old English national)
UNIT 7 GATEWAY 1000, ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2018
Shareholders
(Persons of Significant Control)
Mr John Coverley
(~60 year old English national)
Unit 7, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/01/2018
Mr Wayne Phillips
(~54 year old British national)
C/O First Floor, Unit 7, Gateway 1000 Arlington Business Park, Stevenage, Herts, SG1 2FP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/01/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CERTECO RENEWABLES LTD: Maps
Maps show the location of the postcode of the registered office, SG1 2FP.
Map of CERTECO RENEWABLES LTD at local scale
Map of CERTECO RENEWABLES LTD at district scale
More Companies in SG1 2FP
Other companies with registered offices in SG1 2FP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)