ENERTEK R&D GROUP LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YF

Company number 10054612
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 1 MALMO ROAD, HULL, ENGLAND, HU7 0YF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 100546120001, created on 12 August 2016; Statement of capital following an allotment of shares on 12 August 2016 GBP 100,000 ; Current accounting period extended from 31 March 2017 to 31 May 2017. The most likely internet sites of ENERTEK R&D GROUP LIMITED are www.enertekrdgroup.co.uk, and www.enertek-r-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Enertek R D Group Limited is a Private Limited Company. The company registration number is 10054612. Enertek R D Group Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Enertek R D Group Limited is 1 Malmo Road Hull England Hu7 0yf. . NEEDLEY, Paul Allen is a Secretary of the company. NEEDLEY, Paul Allen is a Director of the company. Secretary KEMP, Sarah Elizabeth has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEEDLEY, Paul Allen
Appointed Date: 15 June 2016
Director
NEEDLEY, Paul Allen
Appointed Date: 15 June 2016
63 years old

Resigned Directors

Secretary
KEMP, Sarah Elizabeth
Resigned: 15 June 2016
Appointed Date: 10 March 2016
Director
LATHAM, Alistair Ian Manson
Resigned: 15 June 2016
Appointed Date: 10 March 2016
54 years old

ENERTEK R&D GROUP LIMITED Events

17 Aug 2016
Registration of charge 100546120001, created on 12 August 2016
15 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 100,000
15 Jun 2016
Current accounting period extended from 31 March 2017 to 31 May 2017
15 Jun 2016
Termination of appointment of Alistair Ian Manson Latham as a director on 15 June 2016
15 Jun 2016
Registered office address changed from 5 Parliament Street Hull HU1 2AZ England to 1 Malmo Road Hull HU7 0YF on 15 June 2016
...
... and 0 more events
15 Jun 2016
Appointment of Mr Paul Allen Needley as a secretary on 15 June 2016
15 Jun 2016
Appointment of Mr Paul Allen Needley as a director on 15 June 2016
15 Jun 2016
Termination of appointment of Sarah Elizabeth Kemp as a secretary on 15 June 2016
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ENERTEK R&D GROUP LIMITED Charges

12 August 2016
Charge code 1005 4612 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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