MOMENTIS (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 08131981
Status Liquidation
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Register inspection address has been changed to Shakespeare Martineau 6/F 60 Gracechurch Street London EC3V 0HR; Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2017; Declaration of solvency. The most likely internet sites of MOMENTIS (UK) LIMITED are www.momentisuk.co.uk, and www.momentis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 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.Momentis Uk Limited is a Private Limited Company. The company registration number is 08131981. Momentis Uk Limited has been working since 05 July 2012. The present status of the company is Liquidation. The registered address of Momentis Uk Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . LEWIS, James William is a Director of the company. Secretary DONALDSON, Robert Arthur has been resigned. Director HARTWICK, Kenneth Michael has been resigned. Director MUIR, Stephen Menzies has been resigned. Director SEGAL, Hugh David has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
LEWIS, James William
Appointed Date: 25 July 2012
54 years old

Resigned Directors

Secretary
DONALDSON, Robert Arthur
Resigned: 25 June 2016
Appointed Date: 25 July 2012
Director
HARTWICK, Kenneth Michael
Resigned: 01 April 2014
Appointed Date: 25 July 2012
63 years old
Director
MUIR, Stephen Menzies
Resigned: 25 July 2012
Appointed Date: 05 July 2012
49 years old
Director
SEGAL, Hugh David
Resigned: 30 July 2013
Appointed Date: 25 July 2012
75 years old

Persons With Significant Control

Just Energy Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOMENTIS (UK) LIMITED Events

03 Jan 2017
Register inspection address has been changed to Shakespeare Martineau 6/F 60 Gracechurch Street London EC3V 0HR
03 Jan 2017
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
...
... and 17 more events
06 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
06 Aug 2012
Termination of appointment of Stephen Muir as a director
06 Aug 2012
Appointment of Hugh David Segal as a director
06 Aug 2012
Appointment of Kenneth Michael Hartwick as a director
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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