Company number 08764287
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address UNIT H FIVEWAYS WORKSHOPS, PONSANOOTH, TRURO, CORNWALL, TR3 7JQ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UK ENERGY EXPERTS LTD are www.ukenergyexperts.co.uk, and www.uk-energy-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Uk Energy Experts Ltd is a Private Limited Company.
The company registration number is 08764287. Uk Energy Experts Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Uk Energy Experts Ltd is Unit H Fiveways Workshops Ponsanooth Truro Cornwall Tr3 7jq. . EASTHAM, Matthew James is a Director of the company. Secretary EASTHAM, Matthew James Brian has been resigned. Secretary GORYL, Wes has been resigned. Director FLETCHER, Shaun has been resigned. Director GORYL, Wesley Michael has been resigned. Director MILLS, Karen Ann, M/S has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
GORYL, Wes
Resigned: 10 December 2013
Appointed Date: 06 November 2013
Director
FLETCHER, Shaun
Resigned: 06 January 2014
Appointed Date: 10 December 2013
46 years old
Persons With Significant Control
Mr Matthew James Eastham
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
UK ENERGY EXPERTS LTD Events
07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
20 Apr 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Micro company accounts made up to 30 November 2014
...
... and 16 more events
10 Dec 2013
Termination of appointment of Wes Goryl as a secretary
10 Dec 2013
Appointment of Mrs Karen Ann Mills as a director
10 Dec 2013
Appointment of Mr Shaun Fletcher as a director
10 Dec 2013
Appointment of Mr Matthew James Brian Eastham as a director
06 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted