ITALTEC ENERGY LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LL

Company number 05064634
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 164-166 HIGH ROAD, ILFORD, ESSEX, IG1 1LL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of ITALTEC ENERGY LIMITED are www.italtecenergy.co.uk, and www.italtec-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Italtec Energy Limited is a Private Limited Company. The company registration number is 05064634. Italtec Energy Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Italtec Energy Limited is 164 166 High Road Ilford Essex Ig1 1ll. The company`s financial liabilities are £93.3k. It is £-70.04k against last year. The cash in hand is £489.76k. It is £27.88k against last year. . JR ACCOUNTS is a Secretary of the company. AZAM, Khalid is a Director of the company. Secretary HOWCROFT, Henry Richard has been resigned. Secretary LIPPIETT, Thomas Peter has been resigned. Secretary CAS SA has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary MAYFAIR MANAGEMENT SERVICES LIMITED has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


italtec energy Key Finiance

LIABILITIES £93.3k
-43%
CASH £489.76k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JR ACCOUNTS
Appointed Date: 02 February 2015
Director
AZAM, Khalid
Appointed Date: 15 April 2004
73 years old

Resigned Directors

Secretary
HOWCROFT, Henry Richard
Resigned: 28 September 2005
Appointed Date: 25 October 2004
Secretary
LIPPIETT, Thomas Peter
Resigned: 03 August 2004
Appointed Date: 28 June 2004
Secretary
CAS SA
Resigned: 28 June 2004
Appointed Date: 15 April 2004
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 03 August 2004
Secretary
MAYFAIR MANAGEMENT SERVICES LIMITED
Resigned: 02 February 2015
Appointed Date: 28 September 2005
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 05 March 2004
Director
PAILEX NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 05 March 2004

ITALTEC ENERGY LIMITED Events

20 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 Apr 2015
Secretary's details changed for Jr Accountants on 21 April 2015
...
... and 38 more events
17 Jun 2004
Director resigned
10 Jun 2004
New secretary appointed
21 May 2004
New director appointed
26 Apr 2004
Registered office changed on 26/04/04 from: 1 mitchell lane bristol BS1 6BU
05 Mar 2004
Incorporation

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