GISOWATT UK LIMITED
NORTHAMPTON GISO WATT UK LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG
Company number 03739184
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GISOWATT UK LIMITED are www.gisowattuk.co.uk, and www.gisowatt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Gisowatt Uk Limited is a Private Limited Company. The company registration number is 03739184. Gisowatt Uk Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Gisowatt Uk Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BALL, Ute Suse has been resigned. Secretary BOLLU, Pierre has been resigned. Secretary COOPER, Mark William has been resigned. Secretary EVES, Michael Peter has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director COOPER, Gordon Roger has been resigned. Director COOPER, Mark William has been resigned. Director EVES, Michael Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MURRAY, John Roderick has been resigned. Director SLARK, Gavin has been resigned. Director SMITH, Anthony Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 March 2008
Secretary
BOLLU, Pierre
Resigned: 01 March 2008
Appointed Date: 31 May 2004
Secretary
COOPER, Mark William
Resigned: 11 September 2003
Appointed Date: 24 March 1999
Secretary
EVES, Michael Peter
Resigned: 31 May 2004
Appointed Date: 11 September 2003
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
COOPER, Gordon Roger
Resigned: 11 September 2003
Appointed Date: 24 March 1999
62 years old
Director
COOPER, Mark William
Resigned: 11 September 2003
Appointed Date: 24 March 1999
67 years old
Director
EVES, Michael Peter
Resigned: 31 May 2004
Appointed Date: 11 September 2003
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
65 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 01 March 2008
65 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 March 2008
60 years old
Director
SMITH, Anthony Edward
Resigned: 29 March 2012
Appointed Date: 11 September 2003
56 years old

GISOWATT UK LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 77 more events
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
New director appointed
24 Mar 1999
Incorporation

GISOWATT UK LIMITED Charges

19 February 2002
All assets debenture
Delivered: 2 March 2002
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 1 March 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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