Company number 08817927
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 6LR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 July 2016 with updates; Company name changed rp-tis LIMITED\certificate issued on 09/02/16
RES15 ‐
Change company name resolution on 2016-01-12
. The most likely internet sites of ENERTHERM ENGINEERING LTD are www.enerthermengineering.co.uk, and www.enertherm-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Enertherm Engineering Ltd is a Private Limited Company.
The company registration number is 08817927. Enertherm Engineering Ltd has been working since 17 December 2013.
The present status of the company is Active. The registered address of Enertherm Engineering Ltd is 9 Commerce Road Lynnchwood Peterborough Cambridgeshire United Kingdom Pe2 6lr. The company`s financial liabilities are £1.52k. It is £0.96k against last year. The cash in hand is £0.49k. It is £-2.44k against last year. And the total assets are £12.06k, which is £8.97k against last year. PIERREL, Francois, Dr is a Director of the company. Director PIERREL, Ratna has been resigned. The company operates in "Environmental consulting activities".
enertherm engineering Key Finiance
LIABILITIES
£1.52k
+168%
CASH
£0.49k
-84%
TOTAL ASSETS
£12.06k
+290%
All Financial Figures
Current Directors
Resigned Directors
Director
PIERREL, Ratna
Resigned: 25 July 2014
Appointed Date: 17 December 2013
47 years old
Persons With Significant Control
Dr Francois Pierrel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ratna Pierrel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENERTHERM ENGINEERING LTD Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Feb 2016
Company name changed rp-tis LIMITED\certificate issued on 09/02/16
-
RES15 ‐
Change company name resolution on 2016-01-12
09 Feb 2016
Change of name notice
20 Nov 2015
Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA to 9 Commerce Road Lynnchwood Peterborough Cambridgeshire PE2 6LR on 20 November 2015
...
... and 2 more events
10 Feb 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
14 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
13 Aug 2014
Termination of appointment of Ratna Pierrel as a director on 25 July 2014
13 Aug 2014
Appointment of Francois Pierrel as a director on 24 July 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17