ENERGY CARE (UK) LIMITED
WILSTEAD

Hellopages » Bedfordshire » Bedford » MK45 3PD

Company number 05529796
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, ENGLAND, MK45 3PD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one 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 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENERGY CARE (UK) LIMITED are www.energycareuk.co.uk, and www.energy-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Uk Limited is a Private Limited Company. The company registration number is 05529796. Energy Care Uk Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Energy Care Uk Limited is 12 Kenneth Way Wilstead Industrial Park Wilstead Bedfordshire England Mk45 3pd. The company`s financial liabilities are £89.52k. It is £-33.26k against last year. . MALIA, Adam John is a Director of the company. MALIA, David Justin is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GENDY, George Ashake has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


energy care (uk) Key Finiance

LIABILITIES £89.52k
-28%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MALIA, Adam John
Appointed Date: 08 August 2005
51 years old
Director
MALIA, David Justin
Appointed Date: 08 August 2005
47 years old

Resigned Directors

Secretary
ARKGLEN LIMITED
Resigned: 01 March 2012
Appointed Date: 08 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Director
GENDY, George Ashake
Resigned: 07 October 2010
Appointed Date: 25 October 2008
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

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 Malia
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jane Malia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY CARE (UK) LIMITED 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
25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
18 Aug 2015
Director's details changed for David Justin Malia on 18 August 2015
...
... and 31 more events
25 Aug 2005
Secretary resigned
25 Aug 2005
New secretary appointed
25 Aug 2005
New director appointed
25 Aug 2005
New director appointed
08 Aug 2005
Incorporation

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