PACKAGED ENERGY SOLUTIONS LIMITED
MILTON KEYNES OXDONIAN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 05113073
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PACKAGED ENERGY SOLUTIONS LIMITED are www.packagedenergysolutions.co.uk, and www.packaged-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Packaged Energy Solutions Limited is a Private Limited Company. The company registration number is 05113073. Packaged Energy Solutions Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Packaged Energy Solutions Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . ANDERSON, Stuart John is a Secretary of the company. ANDERSON, Stuart John is a Director of the company. ANDERSON, Susan Jayne is a Director of the company. Secretary BATES, Simon John has been resigned. Secretary WARD, Peter Malcolm has been resigned. Director BATES, Simon John has been resigned. Director MARSHALL, Antony Eugene has been resigned. Director MCCULLOCH, Neil James has been resigned. Director ROBERTS, Cameron Spencer has been resigned. Director WARD, Peter Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDERSON, Stuart John
Appointed Date: 21 December 2006
Director
ANDERSON, Stuart John
Appointed Date: 06 May 2004
58 years old
Director
ANDERSON, Susan Jayne
Appointed Date: 30 April 2012
66 years old

Resigned Directors

Secretary
BATES, Simon John
Resigned: 20 May 2004
Appointed Date: 27 April 2004
Secretary
WARD, Peter Malcolm
Resigned: 21 December 2006
Appointed Date: 20 May 2004
Director
BATES, Simon John
Resigned: 31 May 2005
Appointed Date: 27 April 2004
55 years old
Director
MARSHALL, Antony Eugene
Resigned: 30 April 2012
Appointed Date: 10 September 2009
61 years old
Director
MCCULLOCH, Neil James
Resigned: 28 May 2010
Appointed Date: 06 May 2004
62 years old
Director
ROBERTS, Cameron Spencer
Resigned: 04 April 2005
Appointed Date: 27 April 2004
50 years old
Director
WARD, Peter Malcolm
Resigned: 21 December 2006
Appointed Date: 20 May 2004
78 years old

PACKAGED ENERGY SOLUTIONS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 57 more events
14 May 2004
Ad 06/05/04--------- £ si 2@1=2 £ ic 4/6
14 May 2004
New director appointed
14 May 2004
New director appointed
11 May 2004
Ad 04/05/04--------- £ si 2@1=2 £ ic 2/4
27 Apr 2004
Incorporation

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