RE-ENERGIZED LTD
PRESTON GB ENERGY (RENEWABLES) LTD GREAT BRITISH ENERGY (RENEWABLES) LTD

Hellopages » Lancashire » Preston » PR3 5DL

Company number 06656092
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address THE ENERGY CENTRE, 523 GARSTANG ROAD, BROUGHTON, PRESTON, PR3 5DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Suzanne Marie Ardern as a director on 6 February 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of RE-ENERGIZED LTD are www.reenergized.co.uk, and www.re-energized.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Re Energized Ltd is a Private Limited Company. The company registration number is 06656092. Re Energized Ltd has been working since 25 July 2008. The present status of the company is Active. The registered address of Re Energized Ltd is The Energy Centre 523 Garstang Road Broughton Preston Pr3 5dl. . WATSON, Luke Philip is a Director of the company. Secretary WATSON, Luke Philip has been resigned. Director ARDERN, Suzanne Marie has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director LAURI, Stephen Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WATSON, Luke Philip
Appointed Date: 10 September 2008
58 years old

Resigned Directors

Secretary
WATSON, Luke Philip
Resigned: 04 April 2011
Appointed Date: 10 September 2008
Director
ARDERN, Suzanne Marie
Resigned: 06 February 2017
Appointed Date: 01 October 2015
49 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2008
Appointed Date: 25 July 2008
Director
LAURI, Stephen Edward
Resigned: 12 March 2010
Appointed Date: 01 November 2008
66 years old

Persons With Significant Control

Mr Luke Philip Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RE-ENERGIZED LTD Events

06 Feb 2017
Termination of appointment of Suzanne Marie Ardern as a director on 6 February 2017
02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
06 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 24 more events
03 Nov 2008
Director appointed stephen edward lauri
22 Oct 2008
Accounting reference date extended from 31/07/2009 to 30/11/2009
11 Sep 2008
Director and secretary appointed luke philip watson
28 Jul 2008
Appointment terminated director form 10 directors fd LTD
25 Jul 2008
Incorporation

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