FIVE-QUARTER ENERGY HOLDINGS LIMITED
LONDON FIVE-QUARTER ENERGY LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 07403312
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of FIVE-QUARTER ENERGY HOLDINGS LIMITED are www.fivequarterenergyholdings.co.uk, and www.five-quarter-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Quarter Energy Holdings Limited is a Private Limited Company. The company registration number is 07403312. Five Quarter Energy Holdings Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Five Quarter Energy Holdings Limited is 3 Bunhill Row London Ec1y 8yz. . AGAR, Judith is a Secretary of the company. BRADBURY, Harry James, Dr is a Director of the company. HULL, Robert is a Director of the company. ODDY, Mark is a Director of the company. RODDY, Dermot James, Dr is a Director of the company. Director BLAXALL, Christopher Stanley has been resigned. Director ROBERTSON, Douglas William has been resigned. Director YOUNGER, Paul Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AGAR, Judith
Appointed Date: 13 July 2013
Director
BRADBURY, Harry James, Dr
Appointed Date: 11 October 2010
75 years old
Director
HULL, Robert
Appointed Date: 11 October 2010
78 years old
Director
ODDY, Mark
Appointed Date: 01 May 2013
59 years old
Director
RODDY, Dermot James, Dr
Appointed Date: 11 October 2010
65 years old

Resigned Directors

Director
BLAXALL, Christopher Stanley
Resigned: 28 February 2014
Appointed Date: 08 July 2013
68 years old
Director
ROBERTSON, Douglas William
Resigned: 13 July 2013
Appointed Date: 11 October 2010
68 years old
Director
YOUNGER, Paul Lawrence
Resigned: 25 June 2015
Appointed Date: 11 October 2010
63 years old

Persons With Significant Control

Dr Harry James Bradbury
Notified on: 11 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FIVE-QUARTER ENERGY HOLDINGS LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 31 October 2015
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 47 more events
13 Jun 2012
Statement of capital following an allotment of shares on 17 May 2012
  • GBP 115,606.94
28 May 2012
Sub-division of shares on 29 March 2012
28 May 2012
Resolutions
  • RES13 ‐ Shares subdivision 29/03/2012
08 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
11 Oct 2010
Incorporation

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