Company number 03445639
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 12 CROFTERS WALK, BRADSHAW, BOLTON, ENGLAND, BL2 4NX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of John Gregson as a secretary on 1 May 2017; Termination of appointment of Leslie Robert Morris as a director on 1 May 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BAMFORD ENERGY MANAGEMENT LTD. are www.bamfordenergymanagement.co.uk, and www.bamford-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bamford Energy Management Ltd is a Private Limited Company.
The company registration number is 03445639. Bamford Energy Management Ltd has been working since 07 October 1997.
The present status of the company is Active. The registered address of Bamford Energy Management Ltd is 12 Crofters Walk Bradshaw Bolton England Bl2 4nx. The company`s financial liabilities are £47.76k. It is £33.21k against last year. The cash in hand is £43.03k. It is £35.86k against last year. And the total assets are £53.83k, which is £39.2k against last year. ALLEN, Roger Ashton, Dr is a Director of the company. Secretary COCKERHAM, Vaughan Geoffrey has been resigned. Secretary GREGSON, John has been resigned. Secretary LOWNDES, Fergus George has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEE, Andrew has been resigned. Director GREGSON, John has been resigned. Director LOWNDES, Fergus George has been resigned. Director MORRIS, Leslie Robert has been resigned. Director SINGH, Charnjit has been resigned. The company operates in "Installation of industrial machinery and equipment".
bamford energy management Key Finiance
LIABILITIES
£47.76k
+228%
CASH
£43.03k
+499%
TOTAL ASSETS
£53.83k
+267%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
BEE, Andrew
Resigned: 12 December 2009
Appointed Date: 06 April 2009
51 years old
Director
GREGSON, John
Resigned: 21 February 2013
Appointed Date: 28 July 2003
77 years old
Director
SINGH, Charnjit
Resigned: 11 April 2011
Appointed Date: 21 April 2009
63 years old
Persons With Significant Control
Dr Roger Ashton Allen
Notified on: 1 May 2016
82 years old
Nature of control: Ownership of shares – 75% or more
BAMFORD ENERGY MANAGEMENT LTD. Events
08 May 2017
Termination of appointment of John Gregson as a secretary on 1 May 2017
08 May 2017
Termination of appointment of Leslie Robert Morris as a director on 1 May 2017
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Registered office address changed from 8 Moorside View Tottington Bury Lancashire BL8 3HJ to 12 Crofters Walk Bradshaw Bolton BL2 4NX on 20 October 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 49 more events
05 Nov 1998
Return made up to 07/10/98; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 05/11/98
02 Sep 1998
New secretary appointed;new director appointed
07 Jul 1998
Secretary resigned
10 Oct 1997
Secretary resigned
07 Oct 1997
Incorporation