THE NEW ENERGY INDUSTRIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 2PW

Company number 06007611
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address BAINBRIDGE HOUSE, 86-90 LONDON ROAD, MANCHESTER, ENGLAND, M1 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 10 November 2015. The most likely internet sites of THE NEW ENERGY INDUSTRIES LIMITED are www.thenewenergyindustries.co.uk, and www.the-new-energy-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Burnage Rail Station is 3.9 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Energy Industries Limited is a Private Limited Company. The company registration number is 06007611. The New Energy Industries Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of The New Energy Industries Limited is Bainbridge House 86 90 London Road Manchester England M1 2pw. . HODGES, Rachel Helen is a Director of the company. TATE, Nigel Geoffrey is a Director of the company. Secretary BENTLEY, Eleanor has been resigned. Secretary BONDLAW SECRETARIES LTD has been resigned. Secretary SMITH, Joan has been resigned. Secretary SMITH, Robert Graham has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BARNES, Martin David has been resigned. Director DARR, Usman has been resigned. Director HARWOOD, Matthew has been resigned. Director LUMSDEN, Matthew Gerald Lennox has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director SMITH, Robert Graham has been resigned. Director SUTHERLAND, Kevin has been resigned. Director TATE, Nigel Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HODGES, Rachel Helen
Appointed Date: 01 April 2016
50 years old
Director
TATE, Nigel Geoffrey
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
BENTLEY, Eleanor
Resigned: 11 October 2011
Appointed Date: 11 June 2010
Secretary
BONDLAW SECRETARIES LTD
Resigned: 11 June 2010
Appointed Date: 11 February 2009
Secretary
SMITH, Joan
Resigned: 11 August 2008
Appointed Date: 19 October 2007
Secretary
SMITH, Robert Graham
Resigned: 30 March 2016
Appointed Date: 11 October 2011
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 23 November 2006
Director
BARNES, Martin David
Resigned: 18 December 2015
Appointed Date: 11 February 2009
61 years old
Director
DARR, Usman
Resigned: 01 April 2016
Appointed Date: 18 December 2015
57 years old
Director
HARWOOD, Matthew
Resigned: 25 September 2012
Appointed Date: 11 June 2010
57 years old
Director
LUMSDEN, Matthew Gerald Lennox
Resigned: 07 April 2010
Appointed Date: 03 October 2007
59 years old
Director
PINCHBECK, Robin Hunter
Resigned: 25 January 2012
Appointed Date: 11 June 2010
72 years old
Director
PRIDDEN, David Lawrence
Resigned: 11 June 2010
Appointed Date: 23 November 2006
74 years old
Director
SMITH, Robert Graham
Resigned: 30 March 2016
Appointed Date: 25 September 2012
59 years old
Director
SUTHERLAND, Kevin
Resigned: 01 April 2016
Appointed Date: 30 March 2016
41 years old
Director
TATE, Nigel Geoffrey
Resigned: 11 June 2010
Appointed Date: 05 February 2007
63 years old

Persons With Significant Control

The New Energy Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE NEW ENERGY INDUSTRIES LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Second filing of AR01 previously delivered to Companies House made up to 10 November 2015
13 May 2016
Second filing of AR01 previously delivered to Companies House made up to 23 November 2014
13 May 2016
Second filing of AR01 previously delivered to Companies House made up to 23 November 2013
...
... and 77 more events
30 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007
Ad 09/01/07--------- £ si 1531000@1=1531000 £ ic 1/1531001
13 Jan 2007
Particulars of mortgage/charge
13 Jan 2007
Particulars of mortgage/charge
23 Nov 2006
Incorporation

THE NEW ENERGY INDUSTRIES LIMITED Charges

1 April 2016
Charge code 0600 7611 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 January 2007
An omnibus guarantee and set-off agreement
Delivered: 13 January 2007
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
9 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 1 September 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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