HOME ENERGY EFFICIENCY LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 03028064
Status Active
Incorporation Date 1 March 1995
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, CLWYD, LL17 0RN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of HOME ENERGY EFFICIENCY LIMITED are www.homeenergyefficiency.co.uk, and www.home-energy-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Energy Efficiency Limited is a Private Limited Company. The company registration number is 03028064. Home Energy Efficiency Limited has been working since 01 March 1995. The present status of the company is Active. The registered address of Home Energy Efficiency Limited is Irish Square Upper Denbigh Road St Asaph Clwyd Ll17 0rn. . ROBERTSHAW, Stuart Harry is a Secretary of the company. ROBERTSHAW, Stuart Harry is a Director of the company. Secretary ROBERTSHAW, Jason Stuart has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MORRELL, John Bernard has been resigned. Director ROBERTSHAW, Alexandra Joanne has been resigned. Director ROBERTSHAW, Jason Stuart has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROBERTSHAW, Stuart Harry
Appointed Date: 01 September 2005

Director
ROBERTSHAW, Stuart Harry
Appointed Date: 20 May 2011
77 years old

Resigned Directors

Secretary
ROBERTSHAW, Jason Stuart
Resigned: 01 September 2005
Appointed Date: 26 July 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 June 1995
Appointed Date: 01 March 1995

Director
MORRELL, John Bernard
Resigned: 31 March 1999
Appointed Date: 26 July 1996
87 years old

Director
ROBERTSHAW, Alexandra Joanne
Resigned: 20 May 2011
Appointed Date: 31 March 1999
54 years old

Director
ROBERTSHAW, Jason Stuart
Resigned: 01 September 2005
Appointed Date: 26 July 1996
53 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 June 1995
Appointed Date: 01 March 1995

Persons With Significant Control

Mr Stuart Harry Robertshaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HOME ENERGY EFFICIENCY LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 57 more events
07 Aug 1996
New director appointed
05 Jul 1995
Secretary resigned
05 Jul 1995
Director resigned
05 Jul 1995
Registered office changed on 05/07/95 from: 43 lawrence road hove east sussex BN3 5QE
01 Mar 1995
Incorporation

HOME ENERGY EFFICIENCY LIMITED Charges

26 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
5 September 2000
Mortgage debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 2000
Debenture
Delivered: 14 August 2000
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…