AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED
BIRMINGHAM ENN CLEAN ENERGY UK LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JY

Company number 08676392
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address C/O AIR LIQUIDE STATION ROAD, COLESHILL, BIRMINGHAM, ENGLAND, B46 1JY
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mr Richard Peter Murphy as a director on 13 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 ; Termination of appointment of Daniel Lambert as a secretary on 13 December 2016. The most likely internet sites of AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED are www.airliquideadvancedbusinessandtechnologiesuk.co.uk, and www.air-liquide-advanced-business-and-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Air Liquide Advanced Business and Technologies Uk Limited is a Private Limited Company. The company registration number is 08676392. Air Liquide Advanced Business and Technologies Uk Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Air Liquide Advanced Business and Technologies Uk Limited is C O Air Liquide Station Road Coleshill Birmingham England B46 1jy. . BATEMAN, Russell is a Secretary of the company. COULOMBEAU, Armelle is a Director of the company. DUCHOLET, Jean-Francois is a Director of the company. MURPHY, Richard Peter is a Director of the company. MYERS, Pierre-Emmanuel is a Director of the company. PONTON, Xavier is a Director of the company. Secretary LAMBERT, Daniel has been resigned. Director CHEUNG, Yip Sang has been resigned. Director LIU, Yongxin has been resigned. Director WANG, Dong Zhi has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
BATEMAN, Russell
Appointed Date: 13 December 2016
Director
COULOMBEAU, Armelle
Appointed Date: 13 December 2016
51 years old
Director
DUCHOLET, Jean-Francois
Appointed Date: 13 December 2016
65 years old
Director
MURPHY, Richard Peter
Appointed Date: 13 December 2016
56 years old
Director
MYERS, Pierre-Emmanuel
Appointed Date: 13 December 2016
57 years old
Director
PONTON, Xavier
Appointed Date: 13 December 2016
51 years old

Resigned Directors

Secretary
LAMBERT, Daniel
Resigned: 13 December 2016
Appointed Date: 13 February 2014
Director
CHEUNG, Yip Sang
Resigned: 13 December 2016
Appointed Date: 04 September 2013
59 years old
Director
LIU, Yongxin
Resigned: 13 December 2016
Appointed Date: 04 September 2013
62 years old
Director
WANG, Dong Zhi
Resigned: 16 December 2016
Appointed Date: 04 September 2013
56 years old

Persons With Significant Control

Enn European Transportation Fuels S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED Events

20 Dec 2016
Appointment of Mr Richard Peter Murphy as a director on 13 December 2016
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
19 Dec 2016
Termination of appointment of Daniel Lambert as a secretary on 13 December 2016
19 Dec 2016
Termination of appointment of Dong Zhi Wang as a director on 16 December 2016
19 Dec 2016
Appointment of Mr Russell Bateman as a secretary on 13 December 2016
...
... and 13 more events
17 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 500,000
04 Aug 2014
Total exemption small company accounts made up to 31 December 2013
22 Apr 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
14 Feb 2014
Appointment of Mr Daniel Lambert as a secretary
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 500,000

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