Company number 08720817
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address JANNIK MALTE MEISSNER, 53 CHISLEHURST ROAD, FLAT 1 53 CHISLEHURST ROAD, CHISLEHURST, KENT, BR7 5NP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of YOUR!ENERGY M&Z LTD are www.yourenergymz.co.uk, and www.your-energy-m-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Your Energy M Z Ltd is a Private Limited Company.
The company registration number is 08720817. Your Energy M Z Ltd has been working since 07 October 2013.
The present status of the company is Active. The registered address of Your Energy M Z Ltd is Jannik Malte Meissner 53 Chislehurst Road Flat 1 53 Chislehurst Road Chislehurst Kent Br7 5np. . MEISSNER, Jannik Malte is a Director of the company. ZEMLICOF, Ana is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
Ms Ana Zemlicof
Notified on: 7 October 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jannik Malte Meissner
Notified on: 7 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOUR!ENERGY M&Z LTD Events
23 Nov 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
04 Jun 2015
Micro company accounts made up to 31 October 2014
...
... and 0 more events
02 Mar 2015
Registered office address changed from C/O Jannik Malte Meissner 103a Talgarth Road London W14 9DJ to C/O Jannik Malte Meissner 53 Chislehurst Road Flat 1 53 Chislehurst Road Chislehurst Kent BR7 5NP on 2 March 2015
09 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
09 Oct 2014
Director's details changed for Miss Ana Zemlicof on 4 April 2014
06 Sep 2014
Registered office address changed from C/O Jannik Malte Meissner 35 Flat 6 35 Longridge Road London SW5 9SD United Kingdom to C/O Jannik Malte Meissner 103a Talgarth Road London W14 9DJ on 6 September 2014
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
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MODEL ARTICLES ‐
Model articles adopted