ENERGY MANAGEMENT PRODUCTS LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 1DD

Company number 06767298
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ian John Matthew Chuter on 22 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ENERGY MANAGEMENT PRODUCTS LTD are www.energymanagementproducts.co.uk, and www.energy-management-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to St Denys Rail Station is 6.8 miles; to Swaythling Rail Station is 8 miles; to Redbridge Rail Station is 8.3 miles; to Eastleigh Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Management Products Ltd is a Private Limited Company. The company registration number is 06767298. Energy Management Products Ltd has been working since 08 December 2008. The present status of the company is Active. The registered address of Energy Management Products Ltd is The Square Fawley Southampton Hampshire So45 1dd. . CHUTER, Barry Ian is a Director of the company. CHUTER, Ian John Matthew is a Director of the company. Secretary DOWNER, Elizabeth Jane has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNER, Elizabeth Jane has been resigned. Director KNIGHT, Robert David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHUTER, Barry Ian
Appointed Date: 08 December 2008
67 years old

Director
CHUTER, Ian John Matthew
Appointed Date: 29 June 2009
36 years old

Resigned Directors

Secretary
DOWNER, Elizabeth Jane
Resigned: 28 February 2015
Appointed Date: 26 March 2010

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2010
Appointed Date: 08 December 2008

Director
DOWNER, Elizabeth Jane
Resigned: 28 February 2015
Appointed Date: 16 October 2011
66 years old

Director
KNIGHT, Robert David
Resigned: 28 March 2011
Appointed Date: 15 December 2008
51 years old

Persons With Significant Control

Mr Barry Ian Chuter
Notified on: 8 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY MANAGEMENT PRODUCTS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Director's details changed for Ian John Matthew Chuter on 22 December 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Dec 2016
Director's details changed for Barry Ian Chuter on 8 December 2016
09 Dec 2016
Director's details changed for Ian John Matthew Chuter on 9 December 2016
...
... and 25 more events
18 Dec 2008
Accounting reference date shortened from 31/12/2009 to 31/03/2009
18 Dec 2008
Director appointed robert david knight
18 Dec 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 Dec 2008
Ad 15/12/08\gbp si 99@1=99\gbp ic 50/149\
08 Dec 2008
Incorporation