Company number 08349449
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 76 MANCHESTER ROAD, BURNLEY, LANCASHIRE, BB11 1HN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 64999 - Financial intermediation not elsewhere classified, 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-14
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-18
; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of POSEIDON PURE EFFICIENCY LTD are www.poseidonpureefficiency.co.uk, and www.poseidon-pure-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Burnley Central Rail Station is 0.5 miles; to Burnley Barracks Rail Station is 0.6 miles; to Church & Oswaldtwistle Rail Station is 6.4 miles; to Clitheroe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poseidon Pure Efficiency Ltd is a Private Limited Company.
The company registration number is 08349449. Poseidon Pure Efficiency Ltd has been working since 07 January 2013.
The present status of the company is Active. The registered address of Poseidon Pure Efficiency Ltd is 76 Manchester Road Burnley Lancashire Bb11 1hn. . HEYS, David Michael is a Director of the company. Director MYERS, Glynn has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
MYERS, Glynn
Resigned: 10 July 2013
Appointed Date: 07 January 2013
60 years old
Persons With Significant Control
Mr David Michael Heys
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
POSEIDON PURE EFFICIENCY LTD Events
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-14
21 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-18
19 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Mar 2016
Company name changed get warm in lancashire LIMITED\certificate issued on 10/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-09
09 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 3 more events
27 Feb 2014
Accounts for a dormant company made up to 31 January 2014
08 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
28 Aug 2013
Registered office address changed from 262 Todmorden Road Burnley BB11 3EB United Kingdom on 28 August 2013
12 Jul 2013
Termination of appointment of Glynn Myers as a director
07 Jan 2013
Incorporation