ENERGEX LIMITED
SEASCALE

Hellopages » Cumbria » Copeland » CA20 1QP
Company number 04819688
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address CALDER RIGG, THE BANKS, SEASCALE, UNITED KINGDOM, CA20 1QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registered office address changed from The Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT to Calder Rigg the Banks Seascale CA20 1QP on 12 December 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ENERGEX LIMITED are www.energex.co.uk, and www.energex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Nethertown Rail Station is 5.2 miles; to St Bees Rail Station is 7.8 miles; to Bootle (Cumbria) Rail Station is 8.3 miles; to Corkickle Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energex Limited is a Private Limited Company. The company registration number is 04819688. Energex Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Energex Limited is Calder Rigg The Banks Seascale United Kingdom Ca20 1qp. . BROWN, Susan Teresa is a Secretary of the company. BROWN, Simon Charles is a Director of the company. BROWN, Susan Teresa is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Susan Teresa
Appointed Date: 15 July 2003
Director
BROWN, Simon Charles
Appointed Date: 15 July 2003
54 years old
Director
BROWN, Susan Teresa
Appointed Date: 06 January 2005
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 July 2003
Appointed Date: 03 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Simon Charles Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Teresa Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGEX LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Dec 2016
Registered office address changed from The Old Forge Beck Place Gosforth Seascale Cumbria CA20 1AT to Calder Rigg the Banks Seascale CA20 1QP on 12 December 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 31 more events
30 Jul 2003
New secretary appointed
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jul 2003
Incorporation

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