Company number 04981593
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address UNIT 5B THORN BUSINESS PARK, ROTHERWAS, HEREFORD, HR2 6JT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of LONGMA CLEAN ENERGY LTD are www.longmacleanenergy.co.uk, and www.longma-clean-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Longma Clean Energy Ltd is a Private Limited Company.
The company registration number is 04981593. Longma Clean Energy Ltd has been working since 02 December 2003.
The present status of the company is Active. The registered address of Longma Clean Energy Ltd is Unit 5b Thorn Business Park Rotherwas Hereford Hr2 6jt. . THOMAS, Marc Jason, Dr is a Secretary of the company. THOMAS, Marc Jason, Dr is a Director of the company. WANG, Zhenni, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KEETCH, Paul Stuart has been resigned. Director THOMAS, Freya has been resigned. Director THOMAS, Rodney has been resigned. Director WANG, Zhenni, Dr has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Director
THOMAS, Freya
Resigned: 31 December 2014
Appointed Date: 10 March 2013
30 years old
Director
THOMAS, Rodney
Resigned: 30 November 2014
Appointed Date: 31 October 2007
89 years old
Director
WANG, Zhenni, Dr
Resigned: 11 March 2013
Appointed Date: 03 December 2003
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Dr Marc Jason Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Zhenni Wang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONGMA CLEAN ENERGY LTD Events
31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
26 Jan 2015
Appointment of Dr Zhenni Wang as a director on 31 December 2014
...
... and 35 more events
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
New director appointed
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
02 Dec 2003
Incorporation