Company number 04638194
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 2ND FLOOR STC HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
GBP 100
. The most likely internet sites of ENERGYCON LTD are www.energycon.co.uk, and www.energycon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Energycon Ltd is a Private Limited Company.
The company registration number is 04638194. Energycon Ltd has been working since 15 January 2003.
The present status of the company is Active. The registered address of Energycon Ltd is 2nd Floor Stc House 7 Elmfield Road Bromley Kent Br1 1lt. . MARGOT, Nathalie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director GEORGIOU, Zoe has been resigned. Director THEODOROU, Theodoros has been resigned. Director ATLAS ALPHA SERVICES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 28 January 2013
Appointed Date: 20 January 2003
Director
GEORGIOU, Zoe
Resigned: 27 April 2006
Appointed Date: 20 January 2003
49 years old
Director
ATLAS ALPHA SERVICES LIMITED
Resigned: 22 September 2010
Appointed Date: 27 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
ENERGYCON LTD Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
10 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
31 Mar 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
31 Mar 2003
Registered office changed on 31/03/03 from: 156A burnt oak, broadway edgware middlesex HA8 0AX
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation