BUSINESS ENERGY SOLUTIONS (U.K.) LIMITED
OLDHAM

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Company number 04634390
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 3 ASHWORTH GARDENS, GREENFIELD, SADDLEWORTH, OLDHAM, OL3 7DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 30 . The most likely internet sites of BUSINESS ENERGY SOLUTIONS (U.K.) LIMITED are www.businessenergysolutionsuk.co.uk, and www.business-energy-solutions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Business Energy Solutions U K Limited is a Private Limited Company. The company registration number is 04634390. Business Energy Solutions U K Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Business Energy Solutions U K Limited is 3 Ashworth Gardens Greenfield Saddleworth Oldham Ol3 7de. . KEELEY, Rebecca Anna is a Secretary of the company. KEELEY, Paul John is a Director of the company. KEELEY, Rebecca Anna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KEELEY, Rebecca Anna
Appointed Date: 13 January 2003
Director
KEELEY, Paul John
Appointed Date: 13 January 2003
65 years old
Director
KEELEY, Rebecca Anna
Appointed Date: 04 December 2012
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Paul John Keeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Anna Keeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS ENERGY SOLUTIONS (U.K.) LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 30
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 30
...
... and 35 more events
30 Jan 2003
Secretary resigned
30 Jan 2003
New secretary appointed
30 Jan 2003
New director appointed
30 Jan 2003
Accounting reference date extended from 31/01/04 to 31/03/04
13 Jan 2003
Incorporation

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