Company number 06942833
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AM SMART ENERGY LIMITED are www.amsmartenergy.co.uk, and www.am-smart-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Smart Energy Limited is a Private Limited Company.
The company registration number is 06942833. Am Smart Energy Limited has been working since 24 June 2009.
The present status of the company is Active. The registered address of Am Smart Energy Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . MANCHESTER, Graham is a Director of the company. Secretary RPD REGISTRARS LIMITED has been resigned. Director MANCHESTER, Graham has been resigned. Director NECCHI, Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
RPD REGISTRARS LIMITED
Resigned: 24 June 2010
Appointed Date: 24 June 2009
Director
NECCHI, Peter
Resigned: 18 June 2010
Appointed Date: 11 August 2009
72 years old
Persons With Significant Control
Mr Graham Manchester
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
AM SMART ENERGY LIMITED Events
19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
16 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 17 more events
26 Jul 2010
Registered office address changed from 5 High Street Edenbridge Kent TN8 5AB on 26 July 2010
26 Jul 2010
Appointment of Graham Manchestor as a director
09 Oct 2009
Termination of appointment of Graham Manchester as a director
19 Aug 2009
Director appointed peter necchi
24 Jun 2009
Incorporation