COFATHEC ENERGY LIMITED
BENTON LANE MSG ENERGY LIMITED AUGURSHIP 287 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX
Company number 05471846
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017. The most likely internet sites of COFATHEC ENERGY LIMITED are www.cofathecenergy.co.uk, and www.cofathec-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofathec Energy Limited is a Private Limited Company. The company registration number is 05471846. Cofathec Energy Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Cofathec Energy Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary DART, Jonathan Embling has been resigned. Secretary OWEN, David Alan has been resigned. Secretary TUDOR, Simone has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BOOTH, Michael Andrew has been resigned. Director CUMMINS, David Frederick has been resigned. Director DART, Jonathan Embling has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director GAVIN, Nigel Laurence has been resigned. Director HALE, Colin Stephen has been resigned. Director HARLING, Peter Frederick has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director OWEN, David Alan has been resigned. Director TALBOT, Peter John Campbell has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 18 July 2013
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
Secretary
DART, Jonathan Embling
Resigned: 17 August 2007
Appointed Date: 16 December 2005
Secretary
OWEN, David Alan
Resigned: 16 December 2005
Appointed Date: 24 October 2005
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 06 June 2005
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
51 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 17 August 2009
51 years old
Director
CUMMINS, David Frederick
Resigned: 16 December 2014
Appointed Date: 18 July 2013
68 years old
Director
DART, Jonathan Embling
Resigned: 17 August 2009
Appointed Date: 16 December 2005
66 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 16 December 2005
78 years old
Director
GAVIN, Nigel Laurence
Resigned: 17 August 2009
Appointed Date: 16 December 2005
68 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 13 October 2010
69 years old
Director
HARLING, Peter Frederick
Resigned: 16 December 2005
Appointed Date: 24 October 2005
72 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 24 October 2005
Appointed Date: 06 June 2005
Director
OWEN, David Alan
Resigned: 16 December 2005
Appointed Date: 24 October 2005
55 years old
Director
TALBOT, Peter John Campbell
Resigned: 12 February 2010
Appointed Date: 17 August 2009
72 years old

COFATHEC ENERGY LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
...
... and 72 more events
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Incorporation

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