Company number 08323173
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST. PETER STREET, TIVERTON, DEVON, EX16 6NE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Christine Mondon as a director on 3 February 2016. The most likely internet sites of ENERGY SYSTEMS AND EQUIPMENT LTD are www.energysystemsandequipment.co.uk, and www.energy-systems-and-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Systems and Equipment Ltd is a Private Limited Company.
The company registration number is 08323173. Energy Systems and Equipment Ltd has been working since 07 December 2012.
The present status of the company is Active. The registered address of Energy Systems and Equipment Ltd is The Great House 1 St Peter Street Tiverton Devon Ex16 6ne. . ANGLO SECRETARIES LIMITED is a Secretary of the company. MONDON, Christine is a Director of the company. Director SALCEDO, Jorge has been resigned. Director WATSON, Jacqueline Rhoda Harriet has been resigned. The company operates in "Other transportation support activities".
Current Directors
Secretary
ANGLO SECRETARIES LIMITED
Appointed Date: 07 December 2012
Resigned Directors
Director
SALCEDO, Jorge
Resigned: 03 February 2016
Appointed Date: 10 December 2012
48 years old
Persons With Significant Control
Mr Oleksandr Shevchenko
Notified on: 18 April 2016
52 years old
Nature of control: Has significant influence or control
ENERGY SYSTEMS AND EQUIPMENT LTD Events
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Appointment of Mrs Christine Mondon as a director on 3 February 2016
05 Feb 2016
Termination of appointment of Jorge Salcedo as a director on 3 February 2016
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 2 more events
06 Aug 2014
Accounts for a dormant company made up to 31 December 2013
16 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
10 Dec 2012
Termination of appointment of Jacqueline Watson as a director
10 Dec 2012
Appointment of Mr Jorge Salcedo as a director
07 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted