ENERGY TECTONICS LIMITED
MANCHESTER PT ENERGY SOLUTIONS LIMITED FIXOURBUILDING LIMITED

Hellopages » Greater Manchester » Salford » M27 8UX

Company number 07040174
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address HEYWOOD HALL, BOLTON ROAD, PENDLEBURY, MANCHESTER, GREATER MANCHESTER, M27 8UX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 070401740001, created on 5 January 2016. The most likely internet sites of ENERGY TECTONICS LIMITED are www.energytectonics.co.uk, and www.energy-tectonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Energy Tectonics Limited is a Private Limited Company. The company registration number is 07040174. Energy Tectonics Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Energy Tectonics Limited is Heywood Hall Bolton Road Pendlebury Manchester Greater Manchester M27 8ux. . BRADY, Patrick Thomas is a Director of the company. COGDELL, Duncan Matthew is a Director of the company. MATTHIAS, Alexander Robert Graham is a Director of the company. MOLE, Trevor, Professor is a Director of the company. Director BRACEGIRDLE, David Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRADY, Patrick Thomas
Appointed Date: 01 January 2015
48 years old
Director
COGDELL, Duncan Matthew
Appointed Date: 17 February 2015
60 years old
Director
MATTHIAS, Alexander Robert Graham
Appointed Date: 01 January 2015
54 years old
Director
MOLE, Trevor, Professor
Appointed Date: 14 October 2009
75 years old

Resigned Directors

Director
BRACEGIRDLE, David Alan
Resigned: 01 January 2012
Appointed Date: 01 April 2011
50 years old

Persons With Significant Control

Property Tectonics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY TECTONICS LIMITED Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Registration of charge 070401740001, created on 5 January 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 15 more events
10 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
13 Jul 2011
Accounts for a dormant company made up to 31 October 2010
09 May 2011
Appointment of Mr David Alan Bracegirdle as a director
03 Nov 2010
Annual return made up to 14 October 2010 with full list of shareholders
14 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENERGY TECTONICS LIMITED Charges

5 January 2016
Charge code 0704 0174 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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