ANNEX ENERGY LIMITED
MARCH CRAFTBOX LIMITED

Hellopages » Cambridgeshire » Fenland » PE15 0AZ

Company number 02087954
Status Active
Incorporation Date 9 January 1987
Company Type Private Limited Company
Address 40-42 THORBY AVENUE, MARCH, CAMBRIDGESHIRE, PE15 0AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of ANNEX ENERGY LIMITED are www.annexenergy.co.uk, and www.annex-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Manea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annex Energy Limited is a Private Limited Company. The company registration number is 02087954. Annex Energy Limited has been working since 09 January 1987. The present status of the company is Active. The registered address of Annex Energy Limited is 40 42 Thorby Avenue March Cambridgeshire Pe15 0az. The company`s financial liabilities are £0.11k. It is £0k against last year. And the total assets are £0.48k, which is £0k against last year. TETNOWSKI, Janina is a Secretary of the company. TETNOWSKI, Pawel Tomil, Dr is a Director of the company. Secretary LASKOWSKI, Ludomir Stanislaw has been resigned. Secretary POPAT, Suresh has been resigned. Secretary TETNOWSKI, Pawel Tomil, Dr has been resigned. Director LASKOWSKI, Ludomir Stanislaw has been resigned. Director MOSHIR-FATEMI, Parvin has been resigned. Director MOSHIR-FATEMI, Parviz has been resigned. Director POPAT, Suresh has been resigned. Director TETNOWSKI, Stanislaw Frank has been resigned. The company operates in "Management consultancy activities other than financial management".


annex energy Key Finiance

LIABILITIES £0.11k
CASH n/a
TOTAL ASSETS £0.48k
All Financial Figures

Current Directors

Secretary
TETNOWSKI, Janina
Appointed Date: 10 September 2008

Director
TETNOWSKI, Pawel Tomil, Dr
Appointed Date: 21 January 2005
55 years old

Resigned Directors

Secretary
LASKOWSKI, Ludomir Stanislaw
Resigned: 01 January 1992

Secretary
POPAT, Suresh
Resigned: 21 January 2005
Appointed Date: 01 January 1992

Secretary
TETNOWSKI, Pawel Tomil, Dr
Resigned: 10 September 2008
Appointed Date: 21 January 2005

Director
LASKOWSKI, Ludomir Stanislaw
Resigned: 01 January 1992
102 years old

Director
MOSHIR-FATEMI, Parvin
Resigned: 30 December 1994
77 years old

Director
MOSHIR-FATEMI, Parviz
Resigned: 30 December 1994
84 years old

Director
POPAT, Suresh
Resigned: 21 January 2005
Appointed Date: 01 January 1992
79 years old

Director
TETNOWSKI, Stanislaw Frank
Resigned: 10 September 2008
82 years old

Persons With Significant Control

Dr Pawel Tomil Tetnowski
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ANNEX ENERGY LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
30 Mar 1988
Accounting reference date extended from 31/03 to 30/06

09 Jul 1987
New director appointed

25 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Feb 1987
Registered office changed on 25/02/87 from: 41 wadeson street london E2

09 Jan 1987
Certificate of Incorporation