ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 06191032
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF. The most likely internet sites of ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED are www.energoninternationalholdinguk.co.uk, and www.energon-international-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Energon International Holding U K Limited is a Private Limited Company. The company registration number is 06191032. Energon International Holding U K Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Energon International Holding U K Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . KNIBB, Andrew is a Director of the company. Secretary MAYA & ASSOCIATES LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director ASSOCIATED DIRECTORS (U.K.) LTD has been resigned. Director BRISTOL DIRECTORS UK LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNIBB, Andrew
Appointed Date: 01 June 2009
56 years old

Resigned Directors

Secretary
MAYA & ASSOCIATES LIMITED
Resigned: 24 April 2009
Appointed Date: 14 April 2008
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 28 March 2008
Appointed Date: 29 March 2007
Director
ASSOCIATED DIRECTORS (U.K.) LTD
Resigned: 02 June 2009
Appointed Date: 16 May 2007
Director
BRISTOL DIRECTORS UK LTD
Resigned: 16 May 2007
Appointed Date: 29 March 2007

ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
02 Mar 2016
Register(s) moved to registered inspection location 40 Shakespeare Avenue Bath BA2 4RF
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
...
... and 24 more events
12 Jun 2007
Director resigned
04 May 2007
Registered office changed on 04/05/07 from: ordman house, 31 arden close bradley stoke bristol BS32 8AX
15 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007
Location of register of members (non legible)
29 Mar 2007
Incorporation

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