ORGANIC ENERGY (UK) LIMITED
POWYS

Hellopages » Powys » Powys » SY21 7AZ

Company number 05965757
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address ORGANIC ENERGY (UK), SEVERN ROAD, WELSHPOOL, POWYS, SY21 7AZ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Anne Elizabeth Tulett as a secretary on 17 March 2017; Termination of appointment of Anne Elizabeth Tulett as a director on 17 March 2017; Termination of appointment of Mark Callahan as a director on 17 February 2017. The most likely internet sites of ORGANIC ENERGY (UK) LIMITED are www.organicenergyuk.co.uk, and www.organic-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Organic Energy Uk Limited is a Private Limited Company. The company registration number is 05965757. Organic Energy Uk Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Organic Energy Uk Limited is Organic Energy Uk Severn Road Welshpool Powys Sy21 7az. . BOROUGHS, Andrew John is a Director of the company. Secretary CALDECOTT, Heather has been resigned. Secretary TULETT, Anne Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALLAHAN, Mark has been resigned. Director TULETT, Anne Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
BOROUGHS, Andrew John
Appointed Date: 13 October 2006
66 years old

Resigned Directors

Secretary
CALDECOTT, Heather
Resigned: 29 February 2008
Appointed Date: 13 October 2006
Secretary
TULETT, Anne Elizabeth
Resigned: 17 March 2017
Appointed Date: 29 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Director
CALLAHAN, Mark
Resigned: 17 February 2017
Appointed Date: 01 September 2015
65 years old
Director
TULETT, Anne Elizabeth
Resigned: 17 March 2017
Appointed Date: 01 September 2011
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mr Andrew John Boroughs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ORGANIC ENERGY (UK) LIMITED Events

20 Mar 2017
Termination of appointment of Anne Elizabeth Tulett as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Anne Elizabeth Tulett as a director on 17 March 2017
17 Feb 2017
Termination of appointment of Mark Callahan as a director on 17 February 2017
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
12 Dec 2006
New director appointed
12 Dec 2006
Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
13 Oct 2006
Incorporation

ORGANIC ENERGY (UK) LIMITED Charges

27 September 2011
Deposit agreement to secure own liabilities
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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