Company number 06699626
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 58 FIELDFARE CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 8FF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENERGY ACTIVE LIMITED are www.energyactive.co.uk, and www.energy-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Kettering Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Active Limited is a Private Limited Company.
The company registration number is 06699626. Energy Active Limited has been working since 16 September 2008.
The present status of the company is Active. The registered address of Energy Active Limited is 58 Fieldfare Close Corby Northamptonshire Nn18 8ff. . COLLIER, James is a Secretary of the company. BARNHAM, Jason Michael is a Director of the company. COLLIER, James is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Persons With Significant Control
Mr James Collier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Michael Barnham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY ACTIVE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Nov 2016
Confirmation statement made on 16 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
30 Apr 2015
Registered office address changed from Ground Floor Suite B Northfield Point, Cunliffe Drive Northfield Avenue Kettering Northamptonshire NN16 9QJ to 58 Fieldfare Close Corby Northamptonshire NN18 8FF on 30 April 2015
...
... and 15 more events
09 Jan 2010
Total exemption small company accounts made up to 31 March 2009
09 Jan 2010
Previous accounting period shortened from 30 September 2009 to 31 March 2009
02 Oct 2009
Return made up to 16/09/09; full list of members
18 Sep 2008
Appointment terminated secretary aldbury secretaries LIMITED
16 Sep 2008
Incorporation