CURRENT ENERGY SOLUTIONS LIMITED
138, BROMHAM ROAD, ABACUS RENEWABLE ENERGY LTD STUART HOUGHTON ELECTRICAL SERVICES LIMITED DATACOM PRODUCTS & SERVICES LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 02763377
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address GARNER ASSOCIATES,, NORTHWOOD HOUSE,, 138, BROMHAM ROAD,, BEDFORD., MK40 2QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CURRENT ENERGY SOLUTIONS LIMITED are www.currentenergysolutions.co.uk, and www.current-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Current Energy Solutions Limited is a Private Limited Company. The company registration number is 02763377. Current Energy Solutions Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Current Energy Solutions Limited is Garner Associates Northwood House 138 Bromham Road Bedford Mk40 2qw. The company`s financial liabilities are £0.1k. It is £-0.04k against last year. The cash in hand is £2.15k. It is £-19.18k against last year. And the total assets are £15.68k, which is £-8.59k against last year. HOUGHTON, Stuart Douglas is a Secretary of the company. HOUGHTON, Stuart Douglas is a Director of the company. MOSELEY HOUGHTON, Sophia is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


current energy solutions Key Finiance

LIABILITIES £0.1k
-29%
CASH £2.15k
-90%
TOTAL ASSETS £15.68k
-36%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Stuart Douglas
Appointed Date: 09 November 1992
Director
HOUGHTON, Stuart Douglas
Appointed Date: 26 April 1996
63 years old
Director
MOSELEY HOUGHTON, Sophia
Appointed Date: 09 November 1992
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Stuart Douglas Houghton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophia Mosely-Houghton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURRENT ENERGY SOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
16 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Company name changed abacus renewable energy LTD\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-10
...
... and 68 more events
28 Jan 1993
Accounting reference date notified as 31/10
24 Nov 1992
Director resigned;new director appointed
24 Nov 1992
Secretary resigned;new secretary appointed
24 Nov 1992
Registered office changed on 24/11/92 from: 372 old street london EC1V 9LT
09 Nov 1992
Incorporation

CURRENT ENERGY SOLUTIONS LIMITED Charges

14 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 48 durler avenue kempston…

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