EXTRA ENERGY SUPPLY LIMITED
BIRMINGHAM CALLISTO ENERGY SUPPLY LIMITED

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 08053154
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 54 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8PE
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 . The most likely internet sites of EXTRA ENERGY SUPPLY LIMITED are www.extraenergysupply.co.uk, and www.extra-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Extra Energy Supply Limited is a Private Limited Company. The company registration number is 08053154. Extra Energy Supply Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Extra Energy Supply Limited is 54 Hagley Road Birmingham England B16 8pe. . BEN-MOSHE, Mordechay Maurice is a Director of the company. Secretary GOTTLIEB, Christian has been resigned. Secretary MAKINSON, Nicholas John has been resigned. Director KENNEDY, Nicholas Benson has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
BEN-MOSHE, Mordechay Maurice
Appointed Date: 05 August 2013
50 years old

Resigned Directors

Secretary
GOTTLIEB, Christian
Resigned: 31 October 2015
Appointed Date: 01 September 2014
Secretary
MAKINSON, Nicholas John
Resigned: 05 August 2013
Appointed Date: 03 May 2012
Director
KENNEDY, Nicholas Benson
Resigned: 05 August 2013
Appointed Date: 03 May 2012
45 years old
Director
ROUND, Jonathon Charles
Resigned: 03 May 2012
Appointed Date: 01 May 2012
66 years old

EXTRA ENERGY SUPPLY LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
19 Feb 2016
Registered office address changed from 20 Colmore Circus Queensway Birmingham B4 6AT to 54 Hagley Road Birmingham B16 8PE on 19 February 2016
23 Dec 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
13 Dec 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
10 May 2012
Appointment of Mr Nicholas Benson Kennedy as a director
10 May 2012
Appointment of Mr Nicholas John Makinson as a secretary
10 May 2012
Termination of appointment of Jonathon Round as a director
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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