FOXGLOVE ENERGY LIMITED
LEICESTER STORAGE HEATERS LIMITED CALORRAD UK LIMITED

Hellopages » Leicestershire » Leicester » LE3 5DH
Company number 09280383
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 5DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 092803830001, created on 8 November 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to 19-20 North Mills Frog Island Leicester Leicestershire LE3 5DH on 23 September 2016. The most likely internet sites of FOXGLOVE ENERGY LIMITED are www.foxgloveenergy.co.uk, and www.foxglove-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Foxglove Energy Limited is a Private Limited Company. The company registration number is 09280383. Foxglove Energy Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Foxglove Energy Limited is 19 20 North Mills Frog Island Leicester Leicestershire England Le3 5dh. . COTTERELL, Linda Joy is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
COTTERELL, Linda Joy
Appointed Date: 27 October 2014
70 years old

Persons With Significant Control

Foxglove Energy Supply Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

Mr Keith Cornelius Bastian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Maria Angeles Bastian
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXGLOVE ENERGY LIMITED Events

14 Nov 2016
Registration of charge 092803830001, created on 8 November 2016
11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Sep 2016
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to 19-20 North Mills Frog Island Leicester Leicestershire LE3 5DH on 23 September 2016
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22

05 Jan 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Previous accounting period shortened from 31 October 2015 to 30 June 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

19 May 2015
Company name changed calorrad uk LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18

27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2

FOXGLOVE ENERGY LIMITED Charges

8 November 2016
Charge code 0928 0383 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…