EXERGIE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3EA

Company number 04101331
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 35 HAYSTON AVENUE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Micro company accounts made up to 1 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2,000 . The most likely internet sites of EXERGIE LIMITED are www.exergie.co.uk, and www.exergie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.9 miles; to Pembroke Dock Rail Station is 4.8 miles; to Pembroke Rail Station is 6.5 miles; to Haverfordwest Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exergie Limited is a Private Limited Company. The company registration number is 04101331. Exergie Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Exergie Limited is 35 Hayston Avenue Hakin Milford Haven Pembrokeshire Sa73 3ea. The company`s financial liabilities are £49.96k. It is £0k against last year. And the total assets are £49.99k, which is £0k against last year. MCGRATH, Stephanie Doreen is a Secretary of the company. MCGRATH, Stephen John is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


exergie Key Finiance

LIABILITIES £49.96k
CASH n/a
TOTAL ASSETS £49.99k
All Financial Figures

Current Directors

Secretary
MCGRATH, Stephanie Doreen
Appointed Date: 02 November 2000

Director
MCGRATH, Stephen John
Appointed Date: 02 November 2000
71 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Stephen John Mcgrath
Notified on: 11 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXERGIE LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
16 Jun 2016
Micro company accounts made up to 1 November 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2,000

06 May 2015
Total exemption small company accounts made up to 1 November 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2,000

...
... and 32 more events
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
02 Nov 2000
Incorporation