ENERGY PUBLIC RELATIONS LIMITED
GLOUCESTERSHIRE EDGE PUBLIC RELATIONS LIMITED FINDLAY-WILSON PUBLIC RELATIONS LIMITED SPEED 7564 LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 3AP

Company number 03736948
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 5 THE HAYLOFT, FAR PEAK, NORTHLEACH, GLOUCESTERSHIRE, ENGLAND AND WALES, UNITED KINGDOM, GL54 3AP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES14 ‐ £1000 26/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 October 2016 GBP 1,002.06 ; Statement of capital following an allotment of shares on 26 October 2016 GBP 2.06 . The most likely internet sites of ENERGY PUBLIC RELATIONS LIMITED are www.energypublicrelations.co.uk, and www.energy-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cheltenham Spa Rail Station is 11.6 miles; to Moreton-in-Marsh Rail Station is 13.9 miles; to Ashchurch for Tewkesbury Rail Station is 16.4 miles; to Swindon Rail Station is 17.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Public Relations Limited is a Private Limited Company. The company registration number is 03736948. Energy Public Relations Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Energy Public Relations Limited is 5 The Hayloft Far Peak Northleach Gloucestershire England and Wales United Kingdom Gl54 3ap. . FINDLAY-WILSON, Stephen is a Secretary of the company. FINDLAY-WILSON, Louise Alexandra is a Director of the company. Secretary CHICK, Mary Patricia has been resigned. Secretary MARSHALL, Geoffrey has been resigned. Secretary PARSONS, Cyril Russell Hamilton has been resigned. Secretary SG CO SEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
FINDLAY-WILSON, Stephen
Appointed Date: 20 May 2008
Director
FINDLAY-WILSON, Louise Alexandra
Appointed Date: 23 March 1999
61 years old

Resigned Directors

Secretary
CHICK, Mary Patricia
Resigned: 29 August 2000
Appointed Date: 23 March 1999
Secretary
MARSHALL, Geoffrey
Resigned: 16 January 2007
Appointed Date: 22 October 2001
Secretary
PARSONS, Cyril Russell Hamilton
Resigned: 22 October 2001
Appointed Date: 29 August 2000
Secretary
SG CO SEC LIMITED
Resigned: 20 May 2008
Appointed Date: 16 January 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 19 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 19 March 1999

ENERGY PUBLIC RELATIONS LIMITED Events

17 Nov 2016
Resolutions
  • RES14 ‐ £1000 26/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,002.06
26 Oct 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 2.06
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 2.02
...
... and 61 more events
13 Apr 1999
Memorandum and Articles of Association
13 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1999
Company name changed speed 7564 LIMITED\certificate issued on 07/04/99
06 Apr 1999
Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999
Incorporation

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