ITS ENERGY EFFICIENCY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 07194237
Status Liquidation
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Embassy House Embassy Business Park Attwood Street Lye,Stourbridge West Midlands DY9 8RY to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 18 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ITS ENERGY EFFICIENCY LIMITED are www.itsenergyefficiency.co.uk, and www.its-energy-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Energy Efficiency Limited is a Private Limited Company. The company registration number is 07194237. Its Energy Efficiency Limited has been working since 18 March 2010. The present status of the company is Liquidation. The registered address of Its Energy Efficiency Limited is Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2jb. . WILLIAMS, Ross Stuart is a Director of the company. Secretary LAMBERT, James has been resigned. Director HOLDER, David Jonathan has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LAMBERT, James has been resigned. Director LAMBERT, James has been resigned. Director WILLIAMS, James Francis has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WILLIAMS, Ross Stuart
Appointed Date: 18 March 2010
66 years old

Resigned Directors

Secretary
LAMBERT, James
Resigned: 07 April 2010
Appointed Date: 18 March 2010
Director
HOLDER, David Jonathan
Resigned: 11 December 2011
Appointed Date: 06 April 2010
68 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 18 March 2010
Appointed Date: 18 March 2010
55 years old
Director
LAMBERT, James
Resigned: 31 October 2015
Appointed Date: 15 August 2012
45 years old
Director
LAMBERT, James
Resigned: 06 April 2010
Appointed Date: 18 March 2010
45 years old
Director
WILLIAMS, James Francis
Resigned: 31 March 2013
Appointed Date: 05 May 2010
93 years old

ITS ENERGY EFFICIENCY LIMITED Events

18 Oct 2016
Registered office address changed from Embassy House Embassy Business Park Attwood Street Lye,Stourbridge West Midlands DY9 8RY to Cvr Global Llp Three Brindley Place Birmingham West Midlands B1 2JB on 18 October 2016
10 Oct 2016
Statement of affairs with form 4.19
10 Oct 2016
Appointment of a voluntary liquidator
10 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 120
...
... and 26 more events
25 Mar 2010
Appointment of James Lambert as a director
25 Mar 2010
Appointment of Ross Stuart Wiliams as a director
25 Mar 2010
Appointment of James Lambert as a secretary
18 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
18 Mar 2010
Incorporation

ITS ENERGY EFFICIENCY LIMITED Charges

28 March 2013
All assets debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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