MINIMISE GENERATION LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 09389460
Status Active
Incorporation Date 14 January 2015
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 nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England 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 GENERATION LIMITED are www.minimisegeneration.co.uk, and www.minimise-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Minimise Generation Limited is a Private Limited Company. The company registration number is 09389460. Minimise Generation Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Minimise Generation 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. Director ROBINSON, Mark Roger has been resigned. Director SHORTIS, Andrew Peter has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 14 January 2015
Director
HODGSON, Richard George
Appointed Date: 14 January 2015
56 years old

Resigned Directors

Director
ROBINSON, Mark Roger
Resigned: 21 August 2015
Appointed Date: 14 January 2015
59 years old
Director
SHORTIS, Andrew Peter
Resigned: 23 November 2015
Appointed Date: 14 January 2015
66 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 GENERATION LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England 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
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
07 Dec 2015
Termination of appointment of Andrew Peter Shortis as a director on 23 November 2015
11 Sep 2015
Termination of appointment of Mark Roger Robinson as a director on 21 August 2015
09 Feb 2015
Appointment of Mr Andrew Peter Shortis as a director on 14 January 2015
05 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 August 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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