ENERGY UNIQUE LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 4JJ

Company number 07148694
Status Active
Incorporation Date 6 February 2010
Company Type Private Limited Company
Address CLIFTON HOUSE, BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, UNITED KINGDOM, HD6 4JJ
Home Country United Kingdom
Nature of Business 25620 - Machining, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Clifton House Bradford Road Brighouse West Yorkshire HD6 4JJ on 29 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of ENERGY UNIQUE LIMITED are www.energyunique.co.uk, and www.energy-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Energy Unique Limited is a Private Limited Company. The company registration number is 07148694. Energy Unique Limited has been working since 06 February 2010. The present status of the company is Active. The registered address of Energy Unique Limited is Clifton House Bradford Road Brighouse West Yorkshire United Kingdom Hd6 4jj. The company`s financial liabilities are £91.04k. It is £22.94k against last year. And the total assets are £168.61k, which is £9.68k against last year. JOHNSON, Martin James is a Director of the company. WOOD, Brian Ashley is a Director of the company. Director CUNLIFFE, James Ian has been resigned. Director VINCENT, Stuart James has been resigned. The company operates in "Machining".


energy unique Key Finiance

LIABILITIES £91.04k
+33%
CASH n/a
TOTAL ASSETS £168.61k
+6%
All Financial Figures

Current Directors

Director
JOHNSON, Martin James
Appointed Date: 09 November 2012
59 years old
Director
WOOD, Brian Ashley
Appointed Date: 21 September 2011
58 years old

Resigned Directors

Director
CUNLIFFE, James Ian
Resigned: 21 September 2011
Appointed Date: 01 February 2011
74 years old
Director
VINCENT, Stuart James
Resigned: 01 February 2011
Appointed Date: 06 February 2010
42 years old

Persons With Significant Control

Mr Brian Ashley Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Jacqueline Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY UNIQUE LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Apr 2016
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Clifton House Bradford Road Brighouse West Yorkshire HD6 4JJ on 29 April 2016
14 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
...
... and 18 more events
07 Mar 2011
Appointment of Mr James Ian Cunliffe as a director
07 Mar 2011
Termination of appointment of Stuart Vincent as a director
12 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassified shares 24/02/2010
08 Feb 2010
Director's details changed for Stuart James Vincent on 6 February 2010
06 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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