FOTOLEC ENERGY SOLUTIONS LIMITED
THETFORD SHAT-R-SHIELD (U.K.) LIMITED

Hellopages » Norfolk » Breckland » IP24 2EN

Company number 03640449
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address LOVEWELL BLAKE, THE GABLES 21 OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FOTOLEC ENERGY SOLUTIONS LIMITED are www.fotolecenergysolutions.co.uk, and www.fotolec-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotolec Energy Solutions Limited is a Private Limited Company. The company registration number is 03640449. Fotolec Energy Solutions Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Fotolec Energy Solutions Limited is Lovewell Blake The Gables 21 Old Market Street Thetford Norfolk Ip24 2en. . GRAHAM CLOETE, Michael is a Secretary of the company. GRAHAM CLOETE, Michael is a Director of the company. PAYNE, Christopher Leslie is a Director of the company. Secretary PAYNE, Christopher Leslie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PAYNE, David Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAHAM CLOETE, Michael
Appointed Date: 09 November 2006
Director
GRAHAM CLOETE, Michael
Appointed Date: 09 November 2006
80 years old
Director
PAYNE, Christopher Leslie
Appointed Date: 29 September 1998
53 years old

Resigned Directors

Secretary
PAYNE, Christopher Leslie
Resigned: 09 November 2006
Appointed Date: 29 September 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
35 years old
Director
PAYNE, David Charles
Resigned: 31 October 2014
Appointed Date: 29 September 1998
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Fotolec Technologies Holdings Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

FOTOLEC ENERGY SOLUTIONS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 30 June 2016
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 June 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
27 Jan 2015
Termination of appointment of David Charles Payne as a director on 31 October 2014
...
... and 41 more events
05 Oct 1998
Director resigned
05 Oct 1998
New director appointed
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Registered office changed on 05/10/98 from: crwys house 33 crwys road cardiff CF2 4YF
29 Sep 1998
Incorporation

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