011010 LIMITED
HEREFORD ENERGY INNOVATIONS (UK) LTD

Hellopages » Herefordshire » Herefordshire, County of » HR3 6QQ

Company number 05619102
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address NEWCHURCH FARM, KINNERSLEY, HEREFORD, HR3 6QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of India Mary Bacon as a director on 16 March 2016. The most likely internet sites of 011010 LIMITED are www.011010.co.uk, and www.011010.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 011010 Limited is a Private Limited Company. The company registration number is 05619102. 011010 Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of 011010 Limited is Newchurch Farm Kinnersley Hereford Hr3 6qq. . CORBETT, Thomas Robert is a Director of the company. Secretary BACON, India Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, India Mary has been resigned. Director BACON, Nathaniel John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


011010 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CORBETT, Thomas Robert
Appointed Date: 18 November 2010
54 years old

Resigned Directors

Secretary
BACON, India Mary
Resigned: 16 March 2016
Appointed Date: 10 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
BACON, India Mary
Resigned: 16 March 2016
Appointed Date: 10 November 2005
43 years old
Director
BACON, Nathaniel John
Resigned: 18 November 2010
Appointed Date: 10 November 2005
47 years old

Persons With Significant Control

Mr Thomas Robert Corbett
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

011010 LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Termination of appointment of India Mary Bacon as a director on 16 March 2016
31 Aug 2016
Termination of appointment of India Mary Bacon as a secretary on 16 March 2016
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 36 more events
16 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006
Ad 10/11/05--------- £ si 1@1=1 £ ic 1/2
16 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

011010 LIMITED Charges

20 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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