SMART ENERGY PROJECTS LIMITED
RIPLEY ENVTEC PROJECT SERVICES LIMITED EQUALBOND LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3EA

Company number 08312646
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SMART ENERGY PROJECTS LIMITED are www.smartenergyprojects.co.uk, and www.smart-energy-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Smart Energy Projects Limited is a Private Limited Company. The company registration number is 08312646. Smart Energy Projects Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Smart Energy Projects Limited is 3 Derby Road Ripley Derbyshire De5 3ea. . TOWNDROW, Clair is a Secretary of the company. TOWNDROW, Philip Spencer is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
TOWNDROW, Clair
Appointed Date: 10 January 2013
Director
TOWNDROW, Philip Spencer
Appointed Date: 10 January 2013
59 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 10 January 2013
Appointed Date: 29 November 2012
64 years old

Persons With Significant Control

Mr Philip Spencer Towndrow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mrs Clair Towndrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SMART ENERGY PROJECTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015
Secretary's details changed for Clair Towndrow on 1 November 2015
10 Dec 2015
Director's details changed for Mr Philip Spencer Towndrow on 1 November 2015
...
... and 10 more events
11 Jan 2013
Appointment of Clair Towndrow as a secretary
11 Jan 2013
Appointment of Philip Spencer Towndrow as a director
11 Jan 2013
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 11 January 2013
10 Jan 2013
Company name changed equalbond LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
  • NM01 ‐ Change of name by resolution
29 Nov 2012
Incorporation

SMART ENERGY PROJECTS LIMITED Charges

2 October 2015
Charge code 0831 2646 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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