ENERGY CONNECT UK LTD
THURMASTON LEICESTER DATABASE DEVELOPMENT INDUSTRIES LIMITED

Hellopages » Leicestershire » Charnwood » LE4 8BD

Company number 03447599
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 780 MELTON ROAD, THURMASTON LEICESTER, LE4 8BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of ENERGY CONNECT UK LTD are www.energyconnectuk.co.uk, and www.energy-connect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Energy Connect Uk Ltd is a Private Limited Company. The company registration number is 03447599. Energy Connect Uk Ltd has been working since 10 October 1997. The present status of the company is Active. The registered address of Energy Connect Uk Ltd is The Old School House 780 Melton Road Thurmaston Leicester Le4 8bd. . HOWARD-HARRIS, Stephanie-Louise is a Secretary of the company. BEACROFT, Derek Stuart is a Director of the company. Secretary BEACROFT, Diane Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEACROFT, Anthony Stuart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWARD-HARRIS, Stephanie-Louise
Appointed Date: 14 September 2007
Director
BEACROFT, Derek Stuart
Appointed Date: 01 January 2003
57 years old

Resigned Directors

Secretary
BEACROFT, Diane Patricia
Resigned: 14 September 2007
Appointed Date: 10 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
BEACROFT, Anthony Stuart
Resigned: 01 January 2003
Appointed Date: 10 October 1997
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Persons With Significant Control

Mr Derek Stuart Beacroft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ENERGY CONNECT UK LTD Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 38 more events
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
Secretary resigned
16 Oct 1997
Director resigned
10 Oct 1997
Incorporation

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