Company number 07033080
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 20 BEARFIELD ROAD, KINGSTON UPON THAMES, SURREY, KT2 5ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Termination of appointment of Brightblack Energy (Pty) Limited as a director on 20 September 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BRIGHTBLACK EFFICIENCY SOLUTIONS LIMITED are www.brightblackefficiencysolutions.co.uk, and www.brightblack-efficiency-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Brightblack Efficiency Solutions Limited is a Private Limited Company.
The company registration number is 07033080. Brightblack Efficiency Solutions Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of Brightblack Efficiency Solutions Limited is 20 Bearfield Road Kingston Upon Thames Surrey Kt2 5et. . HULL, Michael Kingsley is a Director of the company. Director BRIGHTBLACK ENERGY (PTY) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BRIGHTBLACK ENERGY (PTY) LIMITED
Resigned: 20 September 2016
Appointed Date: 09 October 2009
Persons With Significant Control
Brightblack Energy Ltd
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTBLACK EFFICIENCY SOLUTIONS LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 28 March 2016
28 Nov 2016
Termination of appointment of Brightblack Energy (Pty) Limited as a director on 20 September 2016
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
18 Oct 2009
Resolutions
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RES13 ‐
Director appointed
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RES11 ‐
Resolution of removal of pre-emption rights
13 Oct 2009
Appointment of Electro Sense (Pty) Limited as a director
13 Oct 2009
Statement of capital following an allotment of shares on 9 October 2009
13 Oct 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Sep 2009
Incorporation