ENERGY CARE GROUP LTD
WILSTEAD

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 06965330
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address 12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, ENGLAND, MK45 3PD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Units 1&2 Appley Court Appley Wood Corner Haynes Bedfordshire MK45 3QQ to 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD on 23 January 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENERGY CARE GROUP LTD are www.energycaregroup.co.uk, and www.energy-care-group.co.uk. The predicted number of employees is 90 to 100. The company’s age is sixteen years and four 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 Group Ltd is a Private Limited Company. The company registration number is 06965330. Energy Care Group Ltd has been working since 17 July 2009. The present status of the company is Active. The registered address of Energy Care Group Ltd is 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire England Mk45 3pd. The company`s financial liabilities are £261.95k. It is £65.94k against last year. The cash in hand is £609.1k. It is £-539.5k against last year. And the total assets are £2700.44k, which is £-1577.78k against last year. MALIA, Adam John is a Director of the company. MALIA, David Justin is a Director of the company. Secretary ARKGLEN has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other construction installation".


energy care group Key Finiance

LIABILITIES £261.95k
+33%
CASH £609.1k
-47%
TOTAL ASSETS £2700.44k
-37%
All Financial Figures

Current Directors

Director
MALIA, Adam John
Appointed Date: 22 October 2009
51 years old
Director
MALIA, David Justin
Appointed Date: 22 October 2009
47 years old

Resigned Directors

Secretary
ARKGLEN
Resigned: 01 March 2012
Appointed Date: 22 October 2009
Director
KAHAN, Barbara
Resigned: 17 July 2009
Appointed Date: 17 July 2009
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 GROUP LTD Events

23 Jan 2017
Registered office address changed from Units 1&2 Appley Court Appley Wood Corner Haynes Bedfordshire MK45 3QQ to 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire MK45 3PD on 23 January 2017
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 16 more events
25 Nov 2009
Appointment of Arkglen as a secretary
25 Nov 2009
Appointment of Adam John Malia as a director
25 Nov 2009
Appointment of David Justin Malia as a director
22 Jul 2009
Appointment terminated director barbara kahan
17 Jul 2009
Incorporation

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