Company information:
Swissrenewables Ltd (No: 08369598)
Address: 4 LONDON ROAD, WINDLESHAM, GU20 6PJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Jan-2013
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 31-May-2020
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PHILIP MARTIN GEORGE BAILEY ( DOB: Sep-1973 From: Jan-2013 )
Resigned Director: STEVEN DEVEREUX ( From: Mar-2018 To: Apr-2019 )
Resigned Director: CHRIS FERRIER ( From: Mar-2017 To: May-2017 )
Resigned Director: KELLEEN GREENE ( From: Mar-2018 To: Oct-2018 )
Resigned Director: FABIAN STEINACHER ( From: Nov-2016 To: Mar-2017 )
Resigned Director: FABIAN STEINACHER ( DOB: Dec-1988 From: Mar-2017 To: Feb-2020 )
Resigned Director: TECHNICAL OBSERVATIONS LIMITED ( From: Mar-2018 To: Oct-2018 )
Resigned Secretary: PHILIP MARTIN GEORGE BAILEY ( From: Nov-2016 To: May-2021 )
Persons of Significant Control:
Mr Philip Martin George Bailey, Wohnung 1.7 Parkstrasse 1, Leoben, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-25)
Mr Philip Martin George Bailey, 20-22 Wenlock Road, London, N1 7GU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-24, Ceased: 2019-07-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 0.0,0.0,1.0,1.0,1.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 300 | 0.0,300.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 300 | 0.0,300.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 300 | 0.0,300.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 300 | 1 | 1 | 1 | 0.0,300.0,1.0,1.0,1.0 | |
| Equity / share capital and reserves | 300 | 1 | 1 | 1 | 0.0,300.0,1.0,1.0,1.0 |