Company number 09660196
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 4 CHESHAM STREET, CHESHAM STREET, BRIGHTON, ENGLAND, BN2 1NA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-04
. The most likely internet sites of PINXTON ENERGY LIMITED are www.pinxtonenergy.co.uk, and www.pinxton-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pinxton Energy Limited is a Private Limited Company.
The company registration number is 09660196. Pinxton Energy Limited has been working since 26 June 2015.
The present status of the company is Active. The registered address of Pinxton Energy Limited is 4 Chesham Street Chesham Street Brighton England Bn2 1na. . BATOV, Simeon is a Director of the company. VAN REYK, Paul Anthony is a Director of the company. Director MAZZITELLI, Antonio has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
PINXTON ENERGY LIMITED Events
30 Aug 2016
Micro company accounts made up to 30 June 2016
17 Aug 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-04
04 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
04 Aug 2016
Director's details changed for Mr Paul Anthony Van Reyk on 25 July 2016
...
... and 3 more events
04 Aug 2016
Termination of appointment of Antonio Mazzitelli as a director on 27 July 2016
04 Aug 2016
Registered office address changed from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom to 4 Chesham Street Chesham Street Brighton BN2 1NA on 4 August 2016
22 Apr 2016
Appointment of Mr Paul Anthony Van Reyk as a director on 15 March 2016
22 Apr 2016
Registered office address changed from C/O Global Renewable Construction Limited 1 Lyric Square London W6 0NB United Kingdom to 39 Austenway Gerrards Cross Bucks SL9 8NN on 22 April 2016
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
-
MODEL ARTICLES ‐
Model articles adopted