CINQUE ENERGY SOLUTIONS LIMITED
FLEET CINQUE LIMITED I.T.E. SERVICES LIMITED

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Company number 04858623
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, UNITED KINGDOM, GU52 8BF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Lee Blofield as a director on 22 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CINQUE ENERGY SOLUTIONS LIMITED are www.cinqueenergysolutions.co.uk, and www.cinque-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinque Energy Solutions Limited is a Private Limited Company. The company registration number is 04858623. Cinque Energy Solutions Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Cinque Energy Solutions Limited is 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire United Kingdom Gu52 8bf. . BRANT, Melanie Jane is a Secretary of the company. BLOFIELD, Lee is a Director of the company. BRANT, Melanie Jane is a Director of the company. GREY, Terence Desmond is a Director of the company. Secretary DANIELS, Michelle Joanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLOFIELD, Lee has been resigned. Director COPPARD, Kevin Andrew has been resigned. Director JAPP, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BRANT, Melanie Jane
Appointed Date: 07 January 2004

Director
BLOFIELD, Lee
Appointed Date: 22 May 2017
47 years old

Director
BRANT, Melanie Jane
Appointed Date: 01 January 2007
63 years old

Director
GREY, Terence Desmond
Appointed Date: 07 January 2004
73 years old

Resigned Directors

Secretary
DANIELS, Michelle Joanne
Resigned: 07 January 2004
Appointed Date: 06 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Director
BLOFIELD, Lee
Resigned: 15 February 2012
Appointed Date: 01 December 2011
47 years old

Director
COPPARD, Kevin Andrew
Resigned: 07 January 2004
Appointed Date: 06 August 2003
68 years old

Director
JAPP, David
Resigned: 18 March 2011
Appointed Date: 01 January 2007
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

CINQUE ENERGY SOLUTIONS LIMITED Events

23 May 2017
Appointment of Mr Lee Blofield as a director on 22 May 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 6 August 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 182.90

07 Jun 2016
Registered office address changed from Suite 4 Crown House High Street Hartley Wintney Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 7 June 2016
...
... and 65 more events
02 Oct 2003
New director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Registered office changed on 30/09/03 from: 16 churchill way cardiff CF10 2DX
30 Sep 2003
New secretary appointed
06 Aug 2003
Incorporation

CINQUE ENERGY SOLUTIONS LIMITED Charges

2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…