COMBINED ENERGY SOLUTIONS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6LZ
Company number 04371530
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address BEMBRIDGE HOUSE, BEMBRIDGE DRIVE KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6LZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 11 February 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of COMBINED ENERGY SOLUTIONS LIMITED are www.combinedenergysolutions.co.uk, and www.combined-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Combined Energy Solutions Limited is a Private Limited Company. The company registration number is 04371530. Combined Energy Solutions Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Combined Energy Solutions Limited is Bembridge House Bembridge Drive Kingsthorpe Northampton Northamptonshire Nn2 6lz. . SIMSON, John Charles is a Secretary of the company. FARRIMOND, Keith is a Director of the company. HALL, Lisa Jane is a Director of the company. STANTON, Michael Philip is a Director of the company. Secretary NOON, Alan John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIRBY, Neil has been resigned. Director KIRBY, Neil has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SIMSON, John Charles
Appointed Date: 26 March 2010
Director
FARRIMOND, Keith
Appointed Date: 03 July 2006
69 years old
Director
HALL, Lisa Jane
Appointed Date: 05 January 2009
57 years old
Director
STANTON, Michael Philip
Appointed Date: 11 February 2002
72 years old

Resigned Directors

Secretary
NOON, Alan John
Resigned: 26 March 2010
Appointed Date: 11 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
KIRBY, Neil
Resigned: 11 May 2012
Appointed Date: 27 March 2010
69 years old
Director
KIRBY, Neil
Resigned: 27 July 2010
Appointed Date: 05 January 2009
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Briggs & Forrester Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED ENERGY SOLUTIONS LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jun 2016
Memorandum and Articles of Association
30 Jun 2016
Resolutions
  • RES13 ‐ Guarantee and debenture 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016
Satisfaction of charge 043715300004 in full
...
... and 54 more events
27 Feb 2002
Director resigned
27 Feb 2002
Secretary resigned
27 Feb 2002
Registered office changed on 27/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 2002
New secretary appointed
11 Feb 2002
Incorporation

COMBINED ENERGY SOLUTIONS LIMITED Charges

19 May 2016
Charge code 0437 1530 0004
Delivered: 21 May 2016
Status: Satisfied on 14 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 May 2016
Charge code 0437 1530 0003
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 May 2016
Charge code 0437 1530 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 August 2006
Guarantee & debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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