PHOTONIC ENERGY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BG
Company number 08564243
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 89 KING STREET, C/O MCCABE FORD WILLIAMS, MAIDSTONE, ENGLAND, ME14 1BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 085642430002, created on 22 December 2016; Satisfaction of charge 085642430001 in full; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 50,133.49 . The most likely internet sites of PHOTONIC ENERGY LIMITED are www.photonicenergy.co.uk, and www.photonic-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Photonic Energy Limited is a Private Limited Company. The company registration number is 08564243. Photonic Energy Limited has been working since 11 June 2013. The present status of the company is Active. The registered address of Photonic Energy Limited is 89 King Street C O Mccabe Ford Williams Maidstone England Me14 1bg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. RAJDEV, Jayesh is a Director of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director FROST, Charlotte Sophie has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 20 November 2013
Director
RAJDEV, Jayesh
Appointed Date: 11 June 2013
52 years old
Director
SHAW, Graham Ernest
Appointed Date: 15 October 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 15 October 2015

Resigned Directors

Director
FROST, Charlotte Sophie
Resigned: 15 October 2015
Appointed Date: 20 November 2013
37 years old

PHOTONIC ENERGY LIMITED Events

28 Dec 2016
Registration of charge 085642430002, created on 22 December 2016
23 Dec 2016
Satisfaction of charge 085642430001 in full
07 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 50,133.49
07 Jul 2016
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 20 more events
29 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 20/11/2013
29 Nov 2013
Purchase of own shares.
27 Nov 2013
Appointment of Foresight Fund Managers Limited as a secretary
22 Nov 2013
Appointment of Ms Charlotte Sophie Frost as a director
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHOTONIC ENERGY LIMITED Charges

22 December 2016
Charge code 0856 4243 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
1 April 2015
Charge code 0856 4243 0001
Delivered: 2 April 2015
Status: Satisfied on 23 December 2016
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Contains fixed charge…

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