ENERGEA RADIONICS LTD
AL-CHEMIE PRODUCTS LTD

Hellopages » Bedfordshire » Luton » LU2 8ST

Company number 05059704
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 131 ROCHFORD DRIVE, LUTON, LU2 8ST
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ENERGEA RADIONICS LTD are www.energearadionics.co.uk, and www.energea-radionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Energea Radionics Ltd is a Private Limited Company. The company registration number is 05059704. Energea Radionics Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Energea Radionics Ltd is 131 Rochford Drive Luton Lu2 8st. . SOUTHALL, Simon Joseph Ralph is a Secretary of the company. DUNKLEY, Susan Patricia is a Director of the company. SILVER, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOUTHALL, Simon Joseph Ralph
Appointed Date: 01 March 2004
Director
DUNKLEY, Susan Patricia
Appointed Date: 01 March 2004
77 years old
Director
SILVER, Stephen
Appointed Date: 01 March 2004
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

ENERGEA RADIONICS LTD Events

27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Company name changed al-chemie products LTD\certificate issued on 15/10/15
  • RES15 ‐ Change company name resolution on 2015-09-29
15 Oct 2015
Change of name notice
...
... and 25 more events
19 Apr 2005
Nc inc already adjusted 30/01/05
05 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2005
Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Director's particulars changed
02 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

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