INTEGRATED ENERGY SYSTEMS INTERNATIONAL LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 2NL

Company number 03307901
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 11A LUNE STREET, PRESTON, LANCASHIRE, PR1 2NL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of INTEGRATED ENERGY SYSTEMS INTERNATIONAL LIMITED are www.integratedenergysystemsinternational.co.uk, and www.integrated-energy-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Integrated Energy Systems International Limited is a Private Limited Company. The company registration number is 03307901. Integrated Energy Systems International Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Integrated Energy Systems International Limited is 11a Lune Street Preston Lancashire Pr1 2nl. . O'SHEA, John Anthony, Dr is a Director of the company. O'SHEA, Olive Mary is a Director of the company. Secretary O'SHEA, Olive Mary has been resigned. Secretary OLLERTON, Caron Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
O'SHEA, John Anthony, Dr
Appointed Date: 27 January 1997
86 years old
Director
O'SHEA, Olive Mary
Appointed Date: 27 January 1997
73 years old

Resigned Directors

Secretary
O'SHEA, Olive Mary
Resigned: 01 January 2000
Appointed Date: 27 January 1997
Secretary
OLLERTON, Caron Louise
Resigned: 05 April 2014
Appointed Date: 01 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997

Persons With Significant Control

Dr John Anthony O'Shea
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED ENERGY SYSTEMS INTERNATIONAL LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
...
... and 43 more events
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
29 Jan 1997
New director appointed
29 Jan 1997
New secretary appointed;new director appointed
27 Jan 1997
Incorporation

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