Company number 07873479
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of ENERGY SOLUTIONS (USA) LIMITED are www.energysolutionsusa.co.uk, and www.energy-solutions-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Energy Solutions Usa Limited is a Private Limited Company.
The company registration number is 07873479. Energy Solutions Usa Limited has been working since 07 December 2011.
The present status of the company is Active. The registered address of Energy Solutions Usa Limited is 52 54 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent Me2 4dp. The company`s financial liabilities are £31.43k. It is £0.02k against last year. The cash in hand is £9.01k. It is £2.82k against last year. And the total assets are £13.11k, which is £3.6k against last year. HOLLAND, John Paul is a Director of the company. SMITH, Leonard is a Director of the company. The company operates in "Non-specialised wholesale trade".
energy solutions (usa) Key Finiance
LIABILITIES
£31.43k
+0%
CASH
£9.01k
+45%
TOTAL ASSETS
£13.11k
+37%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Leonard Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERGY SOLUTIONS (USA) LIMITED Events
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
22 Jun 2015
Registered office address changed from Future Court George Summers Close Medway City Estate Rochester Kent ME2 4EL to 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 22 June 2015
29 May 2015
Registration of charge 078734790003, created on 14 May 2015
...
... and 6 more events
14 Mar 2014
Accounts for a dormant company made up to 31 December 2013
22 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
10 Sep 2013
Accounts for a dormant company made up to 31 December 2012
14 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 May 2015
Charge code 0787 3479 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property at isis house 52-54 riverside ii, sir…
28 April 2015
Charge code 0787 3479 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Leonard Smith
Description: Units 52-54 sunderland house, riverside, medway city…
4 March 2015
Charge code 0787 3479 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…