Company number 03979137
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address BELGATE HOUSE, SHOBDON, LEOMINSTER, HEREFORDSHIRE, ENGLAND, HR6 9NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ENERGY AIR LIMITED are www.energyair.co.uk, and www.energy-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Energy Air Limited is a Private Limited Company.
The company registration number is 03979137. Energy Air Limited has been working since 25 April 2000.
The present status of the company is Active. The registered address of Energy Air Limited is Belgate House Shobdon Leominster Herefordshire England Hr6 9nj. . NOBLE, Paula Elizabeth is a Secretary of the company. NOBLE, Jeremy is a Director of the company. NOBLE, Paula Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Persons With Significant Control
Mr Jeremy Noble
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Elizabeth Noble
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY AIR LIMITED Events
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Feb 2017
Accounts for a dormant company made up to 31 August 2016
04 Feb 2016
Accounts for a dormant company made up to 31 August 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Director's details changed for Mrs Paula Elizabeth Noble on 1 February 2016
...
... and 36 more events
27 Apr 2000
New secretary appointed;new director appointed
27 Apr 2000
New director appointed
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
25 Apr 2000
Incorporation