ENERGY OPTIMISED LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 5NT

Company number 08399613
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL LLP, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ENERGY OPTIMISED LIMITED are www.energyoptimised.co.uk, and www.energy-optimised.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Optimised Limited is a Private Limited Company. The company registration number is 08399613. Energy Optimised Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Energy Optimised Limited is Crowe Clark Whitehill Llp The Lexicon Mount Street Manchester M2 5nt. . VEITCH, Daniel Harvey is a Director of the company. WILLIAMS, Robert David is a Director of the company. The company operates in "Manufacture of taps and valves".


Current Directors

Director
VEITCH, Daniel Harvey
Appointed Date: 12 February 2013
60 years old
Director
WILLIAMS, Robert David
Appointed Date: 12 February 2013
59 years old

Persons With Significant Control

Mr Daniel Harvey Veitch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY OPTIMISED LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 6 more events
06 Dec 2013
Change of share class name or designation
06 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2013
Statement of capital following an allotment of shares on 28 November 2013
  • GBP 100
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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