ENERTEK LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 06003833
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 83 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of ENERTEK LIMITED are www.enertek.co.uk, and www.enertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Enertek Limited is a Private Limited Company. The company registration number is 06003833. Enertek Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Enertek Limited is 83 Friar Gate Derby Derbyshire De1 1fl. . FRIARGATE SECRETARY LIMITED is a Secretary of the company. MCKEAN, Brian Andrew Richard is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary MAPLE LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRIARGATE SECRETARY LIMITED
Appointed Date: 01 October 2009

Director
MCKEAN, Brian Andrew Richard
Appointed Date: 01 February 2007
60 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Secretary
MAPLE LIMITED
Resigned: 01 October 2009
Appointed Date: 01 February 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Mr Brian Andrew Richard Mckean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ENERTEK LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Appointment of Friargate Secretary Limited as a secretary on 1 October 2009
...
... and 24 more events
20 Feb 2007
Registered office changed on 20/02/07 from: 83 friars gate derby DE1 1FL
20 Feb 2007
New secretary appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
20 Nov 2006
Incorporation