ENERGY CARE CONSULTANTS LIMITED
WILSTEAD

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 08656670
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, ENGLAND, MK45 3PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ to 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD on 23 January 2017; Confirmation statement made on 19 August 2016 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of ENERGY CARE CONSULTANTS LIMITED are www.energycareconsultants.co.uk, and www.energy-care-consultants.co.uk. The predicted number of employees is 190 to 200. The company’s age is twelve years and three months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Bedford Rail Station is 3.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Care Consultants Limited is a Private Limited Company. The company registration number is 08656670. Energy Care Consultants Limited has been working since 19 August 2013. The present status of the company is Active. The registered address of Energy Care Consultants Limited is 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire England Mk45 3pd. The company`s financial liabilities are £3028.2k. It is £-1780.93k against last year. The cash in hand is £5539.62k. It is £-961.39k against last year. And the total assets are £5965.29k, which is £-910.89k against last year. MALIA, Adam John is a Director of the company. MALIA, David Justin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


energy care consultants Key Finiance

LIABILITIES £3028.2k
-38%
CASH £5539.62k
-15%
TOTAL ASSETS £5965.29k
-14%
All Financial Figures

Current Directors

Director
MALIA, Adam John
Appointed Date: 19 August 2013
51 years old
Director
MALIA, David Justin
Appointed Date: 19 August 2013
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 August 2013
Appointed Date: 19 August 2013
94 years old

Persons With Significant Control

Mr Adam John Malia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Justin Malia
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY CARE CONSULTANTS LIMITED Events

23 Jan 2017
Registered office address changed from Units 1-4 Appley Court, Appley Wood Corner Haynes Bedford Bedfordshire MK45 3QQ to 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD on 23 January 2017
19 Sep 2016
Confirmation statement made on 19 August 2016 with updates
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
03 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
24 Jul 2015
Accounts for a medium company made up to 31 August 2014
...
... and 2 more events
05 Sep 2013
Appointment of Mr David Malia as a director
05 Sep 2013
Appointment of Mr Adam John Malia as a director
05 Sep 2013
Statement of capital following an allotment of shares on 19 August 2013
  • GBP 2
22 Aug 2013
Termination of appointment of Barbara Kahan as a director
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1

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