LAND ENERGY THERMAL LTD
HELMSLEY

Hellopages » North Yorkshire » Ryedale » YO62 5DQ

Company number 07557184
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address BISCA HOUSE, SAWMILL LANE, HELMSLEY, NORTH YORKSHIRE, ENGLAND, YO62 5DQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of LAND ENERGY THERMAL LTD are www.landenergythermal.co.uk, and www.land-energy-thermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Energy Thermal Ltd is a Private Limited Company. The company registration number is 07557184. Land Energy Thermal Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Land Energy Thermal Ltd is Bisca House Sawmill Lane Helmsley North Yorkshire England Yo62 5dq. . WESTMACOTT, John Richard is a Secretary of the company. ELSDEN, John Kirk Saunderson is a Director of the company. MCLANE, Richard George is a Director of the company. WEATHERSEED, Simon Christopher Nigel is a Director of the company. WESTMACOTT, John Richard is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director TEASDALE, Peter George has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WESTMACOTT, John Richard
Appointed Date: 09 March 2011
Director
ELSDEN, John Kirk Saunderson
Appointed Date: 17 January 2012
73 years old
Director
MCLANE, Richard George
Appointed Date: 09 March 2011
57 years old
Director
WEATHERSEED, Simon Christopher Nigel
Appointed Date: 09 March 2011
61 years old
Director
WESTMACOTT, John Richard
Appointed Date: 09 March 2011
56 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 09 March 2011
Appointed Date: 09 March 2011
58 years old
Director
TEASDALE, Peter George
Resigned: 01 July 2015
Appointed Date: 09 March 2011
72 years old

Persons With Significant Control

Land Energy Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND ENERGY THERMAL LTD Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
02 Feb 2016
Registered office address changed from 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley North Yorkshire YO62 5DQ on 2 February 2016
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
07 Apr 2011
Appointment of Mr Simon Christopher Nigel Weatherseed as a director
07 Apr 2011
Appointment of John Richard Westmacott as a secretary
07 Apr 2011
Statement of capital following an allotment of shares on 9 March 2011
  • GBP 2
07 Apr 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
09 Mar 2011
Incorporation

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