ENERGYFORGE LIMITED
WELLS PROBASE SOFTWARE SERVICES LIMITED

Hellopages » Somerset » Mendip » BA5 3BB

Company number 03227059
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address YARD HOUSE, THE GREEN, PRIDDY, WELLS, SOMERSET, BA5 3BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENERGYFORGE LIMITED are www.energyforge.co.uk, and www.energyforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Energyforge Limited is a Private Limited Company. The company registration number is 03227059. Energyforge Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Energyforge Limited is Yard House The Green Priddy Wells Somerset Ba5 3bb. . STOCKWELL, Yasmin Yvonne is a Secretary of the company. MANTINGH, Rudolf Jaap is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STOCKWELL, Yasmin Yvonne
Appointed Date: 29 July 1996
Director
MANTINGH, Rudolf Jaap
Appointed Date: 29 July 1996
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 19 July 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 July 1996
Appointed Date: 19 July 1996

Persons With Significant Control

Mr. Rudolf Jaap Mantingh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms. Yasmin Yvonne Stockwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGYFORGE LIMITED Events

25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
13 Aug 1996
Accounting reference date extended from 31/07/97 to 31/12/97
04 Aug 1996
Secretary resigned
04 Aug 1996
Director resigned
04 Aug 1996
Registered office changed on 04/08/96 from: 788/790 finchley road london NW11 7UR
19 Jul 1996
Incorporation

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