Company number 07917173
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of ENERGY SEAL CONSERVATORIES LIMITED are www.energysealconservatories.co.uk, and www.energy-seal-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Energy Seal Conservatories Limited is a Private Limited Company.
The company registration number is 07917173. Energy Seal Conservatories Limited has been working since 20 January 2012.
The present status of the company is Active. The registered address of Energy Seal Conservatories Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . CARTER, David Neil is a Director of the company. CARTER, Richard Glyn is a Director of the company. Director CARTER, Jane has been resigned. Director CARTER, Zoe Louise has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
CARTER, Jane
Resigned: 25 September 2013
Appointed Date: 20 January 2012
52 years old
Director
CARTER, Zoe Louise
Resigned: 25 September 2013
Appointed Date: 20 January 2012
51 years old
Director
KAHAN, Barbara
Resigned: 20 January 2012
Appointed Date: 20 January 2012
94 years old
Persons With Significant Control
Mr David Neil Carter
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Glyn Carter
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ENERGY SEAL CONSERVATORIES LIMITED Events
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 8 more events
25 Jan 2012
Termination of appointment of Barbara Kahan as a director
24 Jan 2012
Appointment of Zoe Louise Carter as a director
24 Jan 2012
Termination of appointment of Barbara Kahan as a director
24 Jan 2012
Appointment of Jane Carter as a director
20 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)