ENERGY HYPERMARKET LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PZ

Company number 07993784
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 7 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 3PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 3rd Floor Bow Chambers Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017; Appointment of Mr Ian Peter Blackhurst as a director on 4 November 2016; Termination of appointment of Martin Francis Hay as a director on 4 November 2016. The most likely internet sites of ENERGY HYPERMARKET LIMITED are www.energyhypermarket.co.uk, and www.energy-hypermarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Energy Hypermarket Limited is a Private Limited Company. The company registration number is 07993784. Energy Hypermarket Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Energy Hypermarket Limited is 7 Road One Winsford Industrial Estate Winsford Cheshire England Cw7 3pz. . BLACKHURST, Ian Peter is a Director of the company. Director ANDREWS, Michael has been resigned. Director ARMSTRONG, Stephen has been resigned. Director ESSEX, Jason has been resigned. Director HAY, Martin Francis has been resigned. Director MACARTHUR, Colin John has been resigned. Director MCNABB, John Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKHURST, Ian Peter
Appointed Date: 04 November 2016
58 years old

Resigned Directors

Director
ANDREWS, Michael
Resigned: 08 November 2013
Appointed Date: 16 January 2013
46 years old

Director
ARMSTRONG, Stephen
Resigned: 16 January 2013
Appointed Date: 16 March 2012
57 years old

Director
ESSEX, Jason
Resigned: 16 January 2013
Appointed Date: 16 March 2012
57 years old

Director
HAY, Martin Francis
Resigned: 04 November 2016
Appointed Date: 06 September 2014
57 years old

Director
MACARTHUR, Colin John
Resigned: 06 September 2014
Appointed Date: 20 December 2013
52 years old

Director
MCNABB, John Clifford
Resigned: 20 December 2013
Appointed Date: 10 October 2013
65 years old

Persons With Significant Control

Kbc Energy Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENERGY HYPERMARKET LIMITED Events

01 Feb 2017
Registered office address changed from 3rd Floor Bow Chambers Tib Lane Manchester M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
12 Jan 2017
Appointment of Mr Ian Peter Blackhurst as a director on 4 November 2016
12 Jan 2017
Termination of appointment of Martin Francis Hay as a director on 4 November 2016
06 Dec 2016
Confirmation statement made on 16 November 2016 with updates
14 Oct 2016
Full accounts made up to 31 October 2015
...
... and 19 more events
16 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2012
Director's details changed for Mr Stephen Armstrong on 16 November 2012
16 Nov 2012
Director's details changed for Mr Jason Essex on 16 November 2012
16 Nov 2012
Registered office address changed from 75 Powdermill Lane Dartford Kent DA1 1JA United Kingdom on 16 November 2012
16 Mar 2012
Incorporation

ENERGY HYPERMARKET LIMITED Charges

30 December 2014
Charge code 0799 3784 0001
Delivered: 18 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…