E PLAN ENERGY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 08594105
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address DOMINIQUE HOUSE 1, CHURCH ROAD NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning 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 July 2016; Confirmation statement made on 2 July 2016 with updates; Registration of charge 085941050002, created on 9 February 2016. The most likely internet sites of E PLAN ENERGY LIMITED are www.eplanenergy.co.uk, and www.e-plan-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. E Plan Energy Limited is a Private Limited Company. The company registration number is 08594105. E Plan Energy Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of E Plan Energy Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. . BRAMALL, Daniel James is a Director of the company. BRAMALL, Ian Dennis is a Director of the company. BRAMALL, Richard Ian is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BRAMALL, Daniel James
Appointed Date: 02 July 2013
39 years old
Director
BRAMALL, Ian Dennis
Appointed Date: 02 July 2013
65 years old
Director
BRAMALL, Richard Ian
Appointed Date: 02 July 2013
36 years old

Persons With Significant Control

Mr Ian Dennis Bramall
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Bramall
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Bramall
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E PLAN ENERGY LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Feb 2016
Registration of charge 085941050002, created on 9 February 2016
09 Feb 2016
Satisfaction of charge 085941050001 in full
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
05 Dec 2013
Registration of charge 085941050001
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E PLAN ENERGY LIMITED Charges

9 February 2016
Charge code 0859 4105 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 November 2013
Charge code 0859 4105 0001
Delivered: 5 December 2013
Status: Satisfied on 9 February 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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