Company number 09103060
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 9 SUMMERHILL ROAD, DARTFORD, DA1 2LP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ENVIROLEC SMART ENERGY SOLUTIONS LTD are www.envirolecsmartenergysolutions.co.uk, and www.envirolec-smart-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Envirolec Smart Energy Solutions Ltd is a Private Limited Company.
The company registration number is 09103060. Envirolec Smart Energy Solutions Ltd has been working since 25 June 2014.
The present status of the company is Active. The registered address of Envirolec Smart Energy Solutions Ltd is 9 Summerhill Road Dartford Da1 2lp. . HUNTER, Melanie is a Secretary of the company. HUNTER, Christopher David is a Director of the company. WILLS, Daniel is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Christopher Hunter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Wills
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENVIROLEC SMART ENERGY SOLUTIONS LTD Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 0 more events
11 Aug 2015
Statement of capital following an allotment of shares on 30 June 2015
11 Aug 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allot share to daniel wills 30/06/2015
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RES11 ‐
Resolution of removal of pre-emption rights
15 Jul 2015
Appointment of Mr Daniel Wills as a director on 8 July 2015
15 Jul 2015
Registered office address changed from 337 High Street Harlington Hayes UB35DQ England to 9 Summerhill Road Dartford DA1 2LP on 15 July 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25