SOUTH WEST ENERGY SERVICES LIMITED
PLYMOUTH

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Company number 03711729
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address UNIT 29 CITY BUSINESS PARK, SOMERSET PLACE, PLYMOUTH, DEVON, PL3 4BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of SOUTH WEST ENERGY SERVICES LIMITED are www.southwestenergyservices.co.uk, and www.south-west-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. South West Energy Services Limited is a Private Limited Company. The company registration number is 03711729. South West Energy Services Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of South West Energy Services Limited is Unit 29 City Business Park Somerset Place Plymouth Devon Pl3 4bb. . CUSTER, Andrew Geoffrey is a Secretary of the company. CRIPPS, Matthew Bazin is a Director of the company. CUSTER, Andrew Geoffrey is a Director of the company. WAIMANN, David Raphael is a Director of the company. Secretary CLARKE, Janina Eunice has been resigned. Secretary LECOINTE, Clement has been resigned. Secretary LECOINTE, Katharine Anne has been resigned. Secretary WILLS, James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DICKEN, Gemma has been resigned. Director LECOINTE, Clement has been resigned. Director LECOINTE, Clement has been resigned. Director LECOINTE, Katharine Anne has been resigned. Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CUSTER, Andrew Geoffrey
Appointed Date: 15 March 2006
Director
CRIPPS, Matthew Bazin
Appointed Date: 01 April 2013
44 years old
Director
CUSTER, Andrew Geoffrey
Appointed Date: 15 October 2012
46 years old
Director
WAIMANN, David Raphael
Appointed Date: 29 April 2013
67 years old

Resigned Directors

Secretary
CLARKE, Janina Eunice
Resigned: 09 December 2005
Appointed Date: 16 July 2000
Secretary
LECOINTE, Clement
Resigned: 29 April 2013
Appointed Date: 09 December 2005
Secretary
LECOINTE, Katharine Anne
Resigned: 20 November 2003
Appointed Date: 05 January 2000
Secretary
WILLS, James
Resigned: 05 January 2000
Appointed Date: 18 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 February 1999
Appointed Date: 11 February 1999
Director
DICKEN, Gemma
Resigned: 14 March 2006
Appointed Date: 09 December 2005
42 years old
Director
LECOINTE, Clement
Resigned: 29 April 2013
Appointed Date: 14 September 2003
66 years old
Director
LECOINTE, Clement
Resigned: 18 July 2000
Appointed Date: 18 February 1999
66 years old
Director
LECOINTE, Katharine Anne
Resigned: 20 May 2005
Appointed Date: 16 July 2000
62 years old
Director
FIRST DIRECTORS LIMITED
Resigned: 18 February 1999
Appointed Date: 11 February 1999

SOUTH WEST ENERGY SERVICES LIMITED Events

23 Mar 2017
Confirmation statement made on 11 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 59 more events
05 Mar 1999
New director appointed
23 Feb 1999
New secretary appointed
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation

SOUTH WEST ENERGY SERVICES LIMITED Charges

22 March 2000
Mortgage debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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