ENERG3 LIMITED
WITHAM FIRESURE LIMITED ACERMAN LIMITED

Hellopages » Essex » Braintree » CM8 3YN

Company number 03432068
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mr Bradley Hunt as a director on 28 October 2016; Confirmation statement made on 10 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-27 . The most likely internet sites of ENERG3 LIMITED are www.energ3.co.uk, and www.energ3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Energ3 Limited is a Private Limited Company. The company registration number is 03432068. Energ3 Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Energ3 Limited is 4 Swanbridge Industrial Park Black Croft Road Witham Essex Cm8 3yn. The company`s financial liabilities are £1.85k. It is £-114.62k against last year. The cash in hand is £0.35k. It is £-13.07k against last year. And the total assets are £15.52k, which is £-279.09k against last year. HUNT, Bradley is a Director of the company. WATSON, David William is a Director of the company. WHEAL, Alan John is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary WHIPPS, Maureen has been resigned. Director JOLLY, Philip Alan has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SAMMONS, Catherine Elizabeth has been resigned. Director WHIPPS, James William has been resigned. Director WHIPPS, Maureen has been resigned. The company operates in "Fire service activities".


energ3 Key Finiance

LIABILITIES £1.85k
-99%
CASH £0.35k
-98%
TOTAL ASSETS £15.52k
-95%
All Financial Figures

Current Directors

Director
HUNT, Bradley
Appointed Date: 28 October 2016
42 years old

Director
WATSON, David William
Appointed Date: 01 May 2013
55 years old

Director
WHEAL, Alan John
Appointed Date: 01 May 2013
57 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 09 October 1997
Appointed Date: 10 September 1997

Secretary
WHIPPS, Maureen
Resigned: 30 April 2013
Appointed Date: 09 October 1997

Director
JOLLY, Philip Alan
Resigned: 07 November 2012
Appointed Date: 01 January 2006
66 years old

Nominee Director
PIKE, Pamela
Resigned: 09 October 1997
Appointed Date: 10 September 1997
76 years old

Director
SAMMONS, Catherine Elizabeth
Resigned: 31 December 2007
Appointed Date: 01 January 2006
70 years old

Director
WHIPPS, James William
Resigned: 30 April 2013
Appointed Date: 09 October 1997
79 years old

Director
WHIPPS, Maureen
Resigned: 30 April 2013
Appointed Date: 20 November 2007
77 years old

Persons With Significant Control

Mr Alan John Wheal
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERG3 LIMITED Events

28 Oct 2016
Appointment of Mr Bradley Hunt as a director on 28 October 2016
24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
08 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-27

30 Jun 2016
Change of name notice
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 54 more events
17 Oct 1997
New secretary appointed
17 Oct 1997
New director appointed
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
10 Sep 1997
Incorporation