Company number 08072984
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU1 1RS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Paul Henry Franks on 30 March 2016. The most likely internet sites of INVESTMENT MANAGEMENT ENERGY (UK) LIMITED are www.investmentmanagementenergyuk.co.uk, and www.investment-management-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Investment Management Energy Uk Limited is a Private Limited Company.
The company registration number is 08072984. Investment Management Energy Uk Limited has been working since 17 May 2012.
The present status of the company is Active. The registered address of Investment Management Energy Uk Limited is Aldgate House 1 4 Market Place Hull East Yorkshire United Kingdom Hu1 1rs. . FRANKS, Paul Henery is a Director of the company. Director BANKS, Danny Ian has been resigned. Director MARTIN, Laura has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
BANKS, Danny Ian
Resigned: 19 June 2014
Appointed Date: 17 May 2012
58 years old
Director
MARTIN, Laura
Resigned: 13 February 2013
Appointed Date: 17 May 2012
41 years old
Persons With Significant Control
Mr Paul Henery Franks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
INVESTMENT MANAGEMENT ENERGY (UK) LIMITED Events
10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Director's details changed for Mr Paul Henry Franks on 30 March 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
31 Jul 2013
Annual return made up to 17 May 2013 with full list of shareholders
18 Feb 2013
Termination of appointment of Laura Martin as a director
18 Feb 2013
Appointment of Mr Paul Franks as a director
19 Jul 2012
Registered office address changed from 303 Hull Road Hull HU3 2SB United Kingdom on 19 July 2012
17 May 2012
Incorporation