ACTIVE ENERGY UK LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8LP

Company number 06372130
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 46 WHITCHURCH AVENUE, BROADSTONE, DORSET, BH18 8LP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3 . The most likely internet sites of ACTIVE ENERGY UK LIMITED are www.activeenergyuk.co.uk, and www.active-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Hamworthy Rail Station is 2.8 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Energy Uk Limited is a Private Limited Company. The company registration number is 06372130. Active Energy Uk Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Active Energy Uk Limited is 46 Whitchurch Avenue Broadstone Dorset Bh18 8lp. The company`s financial liabilities are £20.59k. It is £19.01k against last year. The cash in hand is £19.58k. It is £2.43k against last year. And the total assets are £24.49k, which is £3.23k against last year. BLACKBURN, Jeffrey James is a Secretary of the company. BLACKBURN, Catherine Jane Annabelle is a Director of the company. BLACKBURN, Jeffrey James 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 "Plumbing, heat and air-conditioning installation".


active energy uk Key Finiance

LIABILITIES £20.59k
+1205%
CASH £19.58k
+14%
TOTAL ASSETS £24.49k
+15%
All Financial Figures

Current Directors

Secretary
BLACKBURN, Jeffrey James
Appointed Date: 17 September 2007
Director
BLACKBURN, Catherine Jane Annabelle
Appointed Date: 17 September 2007
56 years old
Director
BLACKBURN, Jeffrey James
Appointed Date: 17 September 2007
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Persons With Significant Control

Mr Jeffrey James Blackburn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Jane Annabelle Blackburn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ENERGY UK LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 3
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 3
...
... and 19 more events
09 Oct 2007
New director appointed
09 Oct 2007
Secretary resigned
09 Oct 2007
Director resigned
04 Oct 2007
Ad 17/09/07--------- £ si 2@1=2 £ ic 1/3
17 Sep 2007
Incorporation

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