ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 8TT

Company number 04938532
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UPLANDS UNIT 1 14, OLD ROAD BAGLAN, PORT TALBOT, WEST GLAMORGAN, SA12 8TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,220,000 . The most likely internet sites of ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED are www.energyinternationalsystemsgroup.co.uk, and www.energy-international-systems-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. The distance to to Port Talbot Parkway Rail Station is 2.7 miles; to Skewen Rail Station is 2.9 miles; to Swansea Rail Station is 5.4 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy International Systems Group Limited is a Private Limited Company. The company registration number is 04938532. Energy International Systems Group Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Energy International Systems Group Limited is Uplands Unit 1 14 Old Road Baglan Port Talbot West Glamorgan Sa12 8tt. The company`s financial liabilities are £38.54k. It is £-0.01k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £1059.88k, which is £7.8k against last year. BEST, Patricia Eirene Mary is a Secretary of the company. BEST, Frederick George is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AMIN, Arif has been resigned. Director BACON, Philip Eric Paston has been resigned. Director HOLT, John Christopher has been resigned. Director HOLT, John Christopher has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


energy international systems group Key Finiance

LIABILITIES £38.54k
-1%
CASH £0k
TOTAL ASSETS £1059.88k
+0%
All Financial Figures

Current Directors

Secretary
BEST, Patricia Eirene Mary
Appointed Date: 21 October 2003
Director
BEST, Frederick George
Appointed Date: 21 October 2003
78 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
AMIN, Arif
Resigned: 06 February 2009
Appointed Date: 07 November 2003
74 years old
Director
BACON, Philip Eric Paston
Resigned: 05 September 2007
Appointed Date: 07 November 2003
81 years old
Director
HOLT, John Christopher
Resigned: 01 December 2009
Appointed Date: 25 October 2007
81 years old
Director
HOLT, John Christopher
Resigned: 30 August 2007
Appointed Date: 21 October 2003
81 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Fred George Best
Notified on: 21 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGY INTERNATIONAL SYSTEMS GROUP LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,220,000
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5,220,000
...
... and 44 more events
20 Nov 2003
New director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
28 Oct 2003
Registered office changed on 28/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
21 Oct 2003
Incorporation

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