NORTHERN ENERGY AUTOGAS LIMITED
HARROGATE R P D GAS LTD

Hellopages » North Yorkshire » Harrogate » HG3 2HT

Company number 02800061
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address ENERGY HOUSE HAMPSTHWAITE HEAD, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HT
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of NORTHERN ENERGY AUTOGAS LIMITED are www.northernenergyautogas.co.uk, and www.northern-energy-autogas.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and nine months. Northern Energy Autogas Limited is a Private Limited Company. The company registration number is 02800061. Northern Energy Autogas Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Northern Energy Autogas Limited is Energy House Hampsthwaite Head Hampsthwaite Harrogate North Yorkshire Hg3 2ht. The company`s financial liabilities are £532.62k. It is £1.23k against last year. The cash in hand is £0.17k. It is £-0.41k against last year. And the total assets are £658.42k, which is £14.57k against last year. SALISBURY, Christopher is a Secretary of the company. HARPER, Laura is a Director of the company. ILLINGWORTH, David Stephen is a Director of the company. ILLINGWORTH, Edward is a Director of the company. ILLINGWORTH, Howard Seth is a Director of the company. ILLINGWORTH, James is a Director of the company. ILLINGWORTH, Stuart is a Director of the company. WALMSLEY, Steven Adrian is a Director of the company. Secretary BAILEY, John has been resigned. Secretary MILNOR, Lisa Rachael has been resigned. Secretary STANFORD, Thomas Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ILLINGWORTH, David Stephen has been resigned. Director ILLINGWORTH, Mark Richard has been resigned. Director STANFORD, Thomas Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


northern energy autogas Key Finiance

LIABILITIES £532.62k
+0%
CASH £0.17k
-72%
TOTAL ASSETS £658.42k
+2%
All Financial Figures

Current Directors

Secretary
SALISBURY, Christopher
Appointed Date: 01 August 2000
Director
HARPER, Laura
Appointed Date: 24 April 2014
41 years old
Director
ILLINGWORTH, David Stephen
Appointed Date: 15 March 1993
70 years old
Director
ILLINGWORTH, Edward
Appointed Date: 24 April 2014
33 years old
Director
ILLINGWORTH, Howard Seth
Appointed Date: 15 March 1993
66 years old
Director
ILLINGWORTH, James
Appointed Date: 24 April 2014
39 years old
Director
ILLINGWORTH, Stuart
Appointed Date: 24 April 2014
37 years old
Director
WALMSLEY, Steven Adrian
Appointed Date: 16 March 1993
68 years old

Resigned Directors

Secretary
BAILEY, John
Resigned: 22 March 1999
Appointed Date: 01 April 1998
Secretary
MILNOR, Lisa Rachael
Resigned: 31 July 2000
Appointed Date: 22 March 1999
Secretary
STANFORD, Thomas Martin
Resigned: 01 April 1998
Appointed Date: 16 March 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1993
Director
ILLINGWORTH, David Stephen
Resigned: 16 March 1994
Appointed Date: 15 March 1993
70 years old
Director
ILLINGWORTH, Mark Richard
Resigned: 18 July 2000
Appointed Date: 16 March 1993
61 years old
Director
STANFORD, Thomas Martin
Resigned: 16 March 1994
Appointed Date: 16 March 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Mr Howard Seth Illingworth
Notified on: 10 March 2017
66 years old
Nature of control: Has significant influence or control

NORTHERN ENERGY AUTOGAS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
27 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 68 more events
29 Mar 1993
New director appointed
29 Mar 1993
New director appointed
29 Mar 1993
New director appointed
29 Mar 1993
Registered office changed on 29/03/93 from: 12 york place leeds west yorkshire LS1 2DS
16 Mar 1993
Incorporation

NORTHERN ENERGY AUTOGAS LIMITED Charges

25 January 2011
Debenture
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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