ENERGY EFFICIENT SOLUTIONS LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 04654852
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of ENERGY EFFICIENT SOLUTIONS LTD are www.energyefficientsolutions.co.uk, and www.energy-efficient-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Efficient Solutions Ltd is a Private Limited Company. The company registration number is 04654852. Energy Efficient Solutions Ltd has been working since 03 February 2003. The present status of the company is Active. The registered address of Energy Efficient Solutions Ltd is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. The company`s financial liabilities are £0.68k. It is £-0.46k against last year. The cash in hand is £3.46k. It is £-1.05k against last year. And the total assets are £17.55k, which is £2.03k against last year. GILL, Stephen Charles is a Secretary of the company. GILL, Stephen Charles is a Director of the company. WILLERTON, Lynette Sharon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SUCHAR, John Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


energy efficient solutions Key Finiance

LIABILITIES £0.68k
-41%
CASH £3.46k
-24%
TOTAL ASSETS £17.55k
+13%
All Financial Figures

Current Directors

Secretary
GILL, Stephen Charles
Appointed Date: 03 February 2003
Director
GILL, Stephen Charles
Appointed Date: 03 February 2003
66 years old
Director
WILLERTON, Lynette Sharon
Appointed Date: 27 March 2015
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003
Director
SUCHAR, John Anthony
Resigned: 01 November 2008
Appointed Date: 03 February 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Stephen Charles Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ENERGY EFFICIENT SOLUTIONS LTD Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Apr 2015
Appointment of Mrs Lynette Sharon Willerton as a director on 27 March 2015
...
... and 28 more events
05 Jan 2004
New secretary appointed;new director appointed
23 Dec 2003
First Gazette notice for compulsory strike-off
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
03 Feb 2003
Incorporation

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