MAHONA ENERGY LIMITED
BEDFORD PRIPS LIMITED

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Company number 04378725
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address GLYN ROBERTS, 14 CAVES LANE, BEDFORD, MK40 3DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of MAHONA ENERGY LIMITED are www.mahonaenergy.co.uk, and www.mahona-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mahona Energy Limited is a Private Limited Company. The company registration number is 04378725. Mahona Energy Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Mahona Energy Limited is Glyn Roberts 14 Caves Lane Bedford Mk40 3dr. . ROBERTS, Glyn Foster is a Director of the company. Secretary HENLEY, Robert Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EDWARDS, Gareth has been resigned. Director HENLEY, Robert Charles has been resigned. Director POLLARD, George Christian Scott has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROBERTS, Glyn Foster
Appointed Date: 28 April 2008
72 years old

Resigned Directors

Secretary
HENLEY, Robert Charles
Resigned: 31 December 2011
Appointed Date: 21 February 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Director
EDWARDS, Gareth
Resigned: 01 January 2006
Appointed Date: 22 February 2002
67 years old

Director
HENLEY, Robert Charles
Resigned: 31 December 2011
Appointed Date: 21 February 2002
80 years old

Director
POLLARD, George Christian Scott
Resigned: 28 December 2010
Appointed Date: 21 February 2002
79 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Glyn Foster Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MAHONA ENERGY LIMITED Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 36 more events
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
21 Feb 2002
Incorporation