Company number 07167968
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 7 EMLYN ROAD, LONDON, W12 9TF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of PETER HUGHES ENERGY ADVISORY LIMITED are www.peterhughesenergyadvisory.co.uk, and www.peter-hughes-energy-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Peter Hughes Energy Advisory Limited is a Private Limited Company.
The company registration number is 07167968. Peter Hughes Energy Advisory Limited has been working since 24 February 2010.
The present status of the company is Active. The registered address of Peter Hughes Energy Advisory Limited is 7 Emlyn Road London W12 9tf. The company`s financial liabilities are £9.45k. It is £-54.55k against last year. And the total assets are £49.15k, which is £-58.85k against last year. HUGHES, Peter Iorwerth is a Director of the company. HUGHES, Regina Alice is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".
peter hughes energy advisory Key Finiance
LIABILITIES
£9.45k
-86%
CASH
n/a
TOTAL ASSETS
£49.15k
-55%
All Financial Figures
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010
Persons With Significant Control
Mr Peter Iorwerth Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Regina Alice Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER HUGHES ENERGY ADVISORY LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
18 May 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 14 more events
23 Mar 2010
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 23 March 2010
23 Mar 2010
Appointment of Regina Alice Hughes as a director
23 Mar 2010
Appointment of Peter Iorwerth Hughes as a director
03 Mar 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Feb 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)