ENERGON SOLUTIONS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 0DG

Company number 07084444
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address THE STABLES PUTTOCKS END, ANSTEY, BUNTINGFORD, HERTS, SG9 0DG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of ENERGON SOLUTIONS LIMITED are www.energonsolutions.co.uk, and www.energon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Energon Solutions Limited is a Private Limited Company. The company registration number is 07084444. Energon Solutions Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Energon Solutions Limited is The Stables Puttocks End Anstey Buntingford Herts Sg9 0dg. . HOUSE, David Ian is a Secretary of the company. HEFFORD, Richard Arthur is a Director of the company. HOUSE, David Ian is a Director of the company. Secretary COX, Charlotte has been resigned. Director KIRBY, Andrew has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOUSE, David Ian
Appointed Date: 04 March 2011
Director
HEFFORD, Richard Arthur
Appointed Date: 24 November 2009
83 years old
Director
HOUSE, David Ian
Appointed Date: 24 November 2009
61 years old

Resigned Directors

Secretary
COX, Charlotte
Resigned: 04 March 2011
Appointed Date: 24 November 2009
Director
KIRBY, Andrew
Resigned: 09 February 2012
Appointed Date: 24 November 2009
46 years old

Persons With Significant Control

Mr David Ian House
Notified on: 24 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Asher House
Notified on: 24 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGON SOLUTIONS LIMITED Events

19 Jan 2017
Confirmation statement made on 24 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 17 more events
07 Dec 2010
Director's details changed for Richard Arthur Hefford on 1 May 2010
26 Mar 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
20 Jan 2010
Secretary's details changed for Charlotte Cox on 20 January 2010
08 Jan 2010
Registered office address changed from Puttocks End Buntingford Hertfordshire SG9 0DG United Kingdom on 8 January 2010
24 Nov 2009
Incorporation

ENERGON SOLUTIONS LIMITED Charges

28 August 2014
Charge code 0708 4444 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2013
Charge code 0708 4444 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: The Trustees of the Di & Ca House Pension Scheme
Description: Domain name known as www.phoenixfirefighters.com…

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