CONVERT ENERGY LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT2 7FG

Company number 09350129
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address DAVID BROWNE, HIVE - UNIT 70, INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, ENGLAND, CT2 7FG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Ben Glancy as a director on 12 December 2016. The most likely internet sites of CONVERT ENERGY LTD are www.convertenergy.co.uk, and www.convert-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Convert Energy Ltd is a Private Limited Company. The company registration number is 09350129. Convert Energy Ltd has been working since 11 December 2014. The present status of the company is Active. The registered address of Convert Energy Ltd is David Browne Hive Unit 70 Innovation Centre University Road Canterbury Kent England Ct2 7fg. . BROWNE, David James is a Director of the company. GLANCY, Ben is a Director of the company. Director BROWNE, James Anthony has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BROWNE, David James
Appointed Date: 18 December 2015
39 years old
Director
GLANCY, Ben
Appointed Date: 12 December 2016
44 years old

Resigned Directors

Director
BROWNE, James Anthony
Resigned: 29 March 2016
Appointed Date: 11 December 2014
76 years old

Persons With Significant Control

Mr David James Browne
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CONVERT ENERGY LTD Events

07 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Appointment of Mr Ben Glancy as a director on 12 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of James Anthony Browne as a director on 29 March 2016
18 Feb 2016
Registered office address changed from C/O J Browne 44 Hackington Road Tyler Hill Canterbury Kent CT2 9NQ to C/O David Browne Hive - Unit 70, Innovation Centre University Road Canterbury Kent CT2 7FG on 18 February 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5
18 Dec 2015
Appointment of Mr David James Browne as a director on 18 December 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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