HATFIELD ENERGY LTD
ROTHERHAM HATFIELD MINERAL SUPPLIES LTD

Hellopages » South Yorkshire » Rotherham » S60 1DH

Company number 08843460
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address ROY HATFIELD LTD, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DH
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Audited abridged accounts made up to 31 October 2016; Confirmation statement made on 13 January 2017 with updates; Registered office address changed from . Fullerton Road Rotherham S60 1DH to Roy Hatfield Ltd Fullerton Road Rotherham S60 1DH on 7 November 2016. The most likely internet sites of HATFIELD ENERGY LTD are www.hatfieldenergy.co.uk, and www.hatfield-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hatfield Energy Ltd is a Private Limited Company. The company registration number is 08843460. Hatfield Energy Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of Hatfield Energy Ltd is Roy Hatfield Ltd Fullerton Road Rotherham England S60 1dh. . HATFIELD, Grant is a Director of the company. HATFIELD, Margaret is a Director of the company. HATFIELD, Mark is a Director of the company. HATFIELD, Roy is a Director of the company. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
HATFIELD, Grant
Appointed Date: 13 January 2014
42 years old
Director
HATFIELD, Margaret
Appointed Date: 15 January 2014
69 years old
Director
HATFIELD, Mark
Appointed Date: 13 January 2014
44 years old
Director
HATFIELD, Roy
Appointed Date: 15 January 2014
88 years old

Persons With Significant Control

Roy Hatfield (Holdings) Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

HATFIELD ENERGY LTD Events

16 Mar 2017
Audited abridged accounts made up to 31 October 2016
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Nov 2016
Registered office address changed from . Fullerton Road Rotherham S60 1DH to Roy Hatfield Ltd Fullerton Road Rotherham S60 1DH on 7 November 2016
18 Mar 2016
Accounts for a small company made up to 31 October 2015
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
...
... and 5 more events
17 Nov 2014
Company name changed hatfield mineral supplies LTD\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
15 Jan 2014
Appointment of Mrs Margaret Hatfield as a director
15 Jan 2014
Appointment of Mr Roy Hatfield as a director
14 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 October 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HATFIELD ENERGY LTD Charges

1 September 2015
Charge code 0884 3460 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 January 2015
Charge code 0884 3460 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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