Company number 09523024
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, ENGLAND, FY8 5FT
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Previous accounting period shortened from 30 April 2017 to 30 September 2016; Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of BUSINESS POWER AND GAS LIMITED are www.businesspowerandgas.co.uk, and www.business-power-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Business Power and Gas Limited is a Private Limited Company.
The company registration number is 09523024. Business Power and Gas Limited has been working since 01 April 2015.
The present status of the company is Active. The registered address of Business Power and Gas Limited is Jubilee House East Beach Lytham St Annes England Fy8 5ft. . ELLIS, Thomas David is a Director of the company. JONES, Christopher Michael is a Director of the company. PRIESTLEY, Dale Russell Shaun is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Persons With Significant Control
Energia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS POWER AND GAS LIMITED Events
27 Jan 2017
Previous accounting period shortened from 30 April 2017 to 30 September 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 30 April 2016
17 Oct 2016
Registered office address changed from St Annes Buildings 349 Clifton Drive North Lytham St Annes Lancs FY8 2NA to Jubilee House East Beach Lytham St. Annes FY8 5FT on 17 October 2016
24 Feb 2016
Appointment of Mr Thomas David Ellis as a director on 24 February 2016
...
... and 7 more events
27 Nov 2015
Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 349 Clifton Drive North Lytham St. Annes Lancashire FY8 2NA on 27 November 2015
27 Nov 2015
Termination of appointment of Steven Paul Gosling as a secretary on 27 November 2015
27 Nov 2015
Termination of appointment of Matthew Christopher Hirst as a director on 27 November 2015
07 Sep 2015
Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
-
MODEL ARTICLES ‐
Model articles adopted