MINIMISE ENERGY SOLUTIONS LIMITED
ROCHESTER QUARTERZONE LTD

Hellopages » Kent » Medway » ME1 3QR

Company number 07762374
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from 47 Riverside, Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Full accounts made up to 31 August 2015. The most likely internet sites of MINIMISE ENERGY SOLUTIONS LIMITED are www.minimiseenergysolutions.co.uk, and www.minimise-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Minimise Energy Solutions Limited is a Private Limited Company. The company registration number is 07762374. Minimise Energy Solutions Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Minimise Energy Solutions Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary BROWN, David Henry has been resigned. Secretary SMITH, Robert Stjohn has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBINSON, Mark Roger has been resigned. Director SHORTIS, Andrew Peter has been resigned. Director SMITH, Robert Stjohn has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 13 October 2014
Director
HODGSON, Richard George
Appointed Date: 07 April 2015
57 years old

Resigned Directors

Secretary
BROWN, David Henry
Resigned: 28 February 2012
Appointed Date: 15 September 2011
Secretary
SMITH, Robert Stjohn
Resigned: 02 June 2014
Appointed Date: 28 February 2012
Director
JACOBS, Yomtov Eliezer
Resigned: 12 September 2011
Appointed Date: 05 September 2011
55 years old
Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 16 August 2012
60 years old
Director
SHORTIS, Andrew Peter
Resigned: 23 November 2015
Appointed Date: 07 April 2015
66 years old
Director
SMITH, Robert Stjohn
Resigned: 02 June 2014
Appointed Date: 15 September 2011
61 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MINIMISE ENERGY SOLUTIONS LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside, Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
09 Jun 2016
Full accounts made up to 31 August 2015
07 Dec 2015
Termination of appointment of Andrew Peter Shortis as a director on 23 November 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 19 more events
15 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 August 2012
15 Sep 2011
Appointment of Mr Robert Stjohn Smith as a director
12 Sep 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 September 2011
12 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
05 Sep 2011
Incorporation

Similar Companies

MINIMISE CONTROLS LIMITED MINIMISE ENERGY LIMITED MINIMISE GENERATION LIMITED MINIMISE GROUP LIMITED MINIMISE SOLUTIONS LIMITED MINIMISE WATER LIMITED MINIMISED MEDIA LIMITED