Company number 08298320
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 3
. The most likely internet sites of NEW ENERGY CONTRACTS LIMITED are www.newenergycontracts.co.uk, and www.new-energy-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. New Energy Contracts Limited is a Private Limited Company.
The company registration number is 08298320. New Energy Contracts Limited has been working since 19 November 2012.
The present status of the company is Active. The registered address of New Energy Contracts Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. . GOTT, James is a Director of the company. VOGEL, Patric is a Director of the company. Secretary TAYLOR, Martin has been resigned. Director TAYLOR, Martin William has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Director
GOTT, James
Appointed Date: 19 November 2012
53 years old
Resigned Directors
Persons With Significant Control
Mr James Gott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patric Vogel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ENERGY CONTRACTS LIMITED Events
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Apr 2015
Registered office address changed from Unit 6 Greston Trade Centre Birmingham Road West Midlands B69 4EX to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 22 April 2015
...
... and 1 more events
19 Aug 2014
Total exemption small company accounts made up to 30 November 2013
08 May 2014
Termination of appointment of Martin Taylor as a director
08 May 2014
Termination of appointment of Martin Taylor as a secretary
17 Dec 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
19 Nov 2012
Incorporation