Company number 04096847
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 47 ENGLANDS LANE, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BISUBRA ENERGY CONSULTANTS LIMITED are www.bisubraenergyconsultants.co.uk, and www.bisubra-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 5.4 miles; to Oulton Broad North Rail Station is 6.7 miles; to Oulton Broad South Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bisubra Energy Consultants Limited is a Private Limited Company.
The company registration number is 04096847. Bisubra Energy Consultants Limited has been working since 26 October 2000.
The present status of the company is Active. The registered address of Bisubra Energy Consultants Limited is 47 Englands Lane Gorleston Great Yarmouth Norfolk Nr31 6be. . GALLIE, Susan Ann is a Secretary of the company. GALLIE, William John Thomas is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2000
Appointed Date: 26 October 2000
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2000
Appointed Date: 26 October 2000
Persons With Significant Control
Mr William John Thomas Gallie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Gallie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BISUBRA ENERGY CONSULTANTS LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Registered office address changed from C/O John H Simpson & Associates Englands Lane Business Centre 47 Englands Lane Gorleston Gt Yarmouth Norfolk NR31 6BE to 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE on 30 October 2015
...
... and 34 more events
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
25 Jan 2001
New secretary appointed
25 Jan 2001
New director appointed
26 Oct 2000
Incorporation