BELVEDERE ENERGY DEVELOPMENTS LIMITED
LIVERPOOL

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Company number 09241199
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 28 February 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BELVEDERE ENERGY DEVELOPMENTS LIMITED are www.belvedereenergydevelopments.co.uk, and www.belvedere-energy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belvedere Energy Developments Limited is a Private Limited Company. The company registration number is 09241199. Belvedere Energy Developments Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Belvedere Energy Developments Limited is 3rd Floor Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9sh. . CURRIE, Catherine Emma is a Director of the company. MARTLAND, Trudi is a Director of the company. Director MARTLAND, Trudi has been resigned. Director MATHIAS, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURRIE, Catherine Emma
Appointed Date: 21 November 2014
59 years old

Director
MARTLAND, Trudi
Appointed Date: 21 November 2014
56 years old

Resigned Directors

Director
MARTLAND, Trudi
Resigned: 21 November 2014
Appointed Date: 21 November 2014
36 years old

Director
MATHIAS, Richard
Resigned: 30 August 2016
Appointed Date: 30 September 2014
54 years old

Persons With Significant Control

Mrs. Catherine Emma Currie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

BELVEDERE ENERGY DEVELOPMENTS LIMITED Events

25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
28 Feb 2017
Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 28 February 2017
29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Nov 2016
Termination of appointment of Trudi Martland as a director on 21 November 2014
31 Oct 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 501 Merlin Business Park Ringtail Road Burscough L40 8JY on 31 October 2016
...
... and 10 more events
10 Dec 2014
Appointment of Mrs. Catherine Emma Currie as a director on 21 November 2014
10 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 100

10 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Nov 2014
Registered office address changed from 43 Castle Street Liverpool L2 9SH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 8

BELVEDERE ENERGY DEVELOPMENTS LIMITED Charges

21 November 2014
Charge code 0924 1199 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Catherine Currie
Description: Contains fixed charge…