GENERATOR (CREATIVE ENERGY) LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2HG
Company number 03004502
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address THE COACH HOUSE STUCKTON FARM, STUCKTON, FORDINGBRIDGE, HAMPSHIRE, SP6 2HG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GENERATOR (CREATIVE ENERGY) LIMITED are www.generatorcreativeenergy.co.uk, and www.generator-creative-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Generator Creative Energy Limited is a Private Limited Company. The company registration number is 03004502. Generator Creative Energy Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Generator Creative Energy Limited is The Coach House Stuckton Farm Stuckton Fordingbridge Hampshire Sp6 2hg. . CARTER, Richard John is a Secretary of the company. ALLEN, Paul Robin is a Director of the company. CARTER, Nicholas John is a Director of the company. CARTER, Richard John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLATCH, Stephen Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CARTER, Richard John
Appointed Date: 22 December 1994
Director
ALLEN, Paul Robin
Appointed Date: 22 December 1994
68 years old
Director
CARTER, Nicholas John
Appointed Date: 22 December 1994
70 years old
Director
CARTER, Richard John
Appointed Date: 22 December 1994
94 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Director
BLATCH, Stephen Andrew
Resigned: 10 February 2000
Appointed Date: 22 November 1997
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Paul Robin Allen
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Carter
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERATOR (CREATIVE ENERGY) LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 46 more events
11 Jan 1995
Ad 30/12/94--------- £ si 98@1=98 £ ic 2/100
04 Jan 1995
New secretary appointed;new director appointed
04 Jan 1995
Secretary resigned;director resigned;new director appointed
04 Jan 1995
Registered office changed on 04/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1994
Incorporation

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