ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD
OSWESTRY ENERGY TECHNOLOGY PROMOTION (BIOMASS DEVELOPMENTS) LTD.

Hellopages » Shropshire » Shropshire » SY10 9HQ

Company number 03750175
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address WDDYN HOUSE, TREFLACH, OSWESTRY, SHROPSHIRE, SY10 9HQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20 . The most likely internet sites of ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD are www.energytechnologypromotionconsulting.co.uk, and www.energy-technology-promotion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Chirk Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Technology Promotion Consulting Ltd is a Private Limited Company. The company registration number is 03750175. Energy Technology Promotion Consulting Ltd has been working since 07 April 1999. The present status of the company is Active. The registered address of Energy Technology Promotion Consulting Ltd is Wddyn House Treflach Oswestry Shropshire Sy10 9hq. . BURGESS, Simon Richard is a Secretary of the company. BURGESS, Anna Martine is a Director of the company. BURGESS, Simon Richard is a Director of the company. Secretary BURGESS, Anna-Martine has been resigned. Secretary HOLLIS, Arthur Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLIS, Arthur Alfred has been resigned. Director PARKER, Lucinda Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURGESS, Simon Richard
Appointed Date: 02 March 2009

Director
BURGESS, Anna Martine
Appointed Date: 11 September 2003
64 years old

Director
BURGESS, Simon Richard
Appointed Date: 07 April 1999
61 years old

Resigned Directors

Secretary
BURGESS, Anna-Martine
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Secretary
HOLLIS, Arthur Alfred
Resigned: 02 March 2009
Appointed Date: 07 April 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Director
HOLLIS, Arthur Alfred
Resigned: 02 March 2009
Appointed Date: 07 April 1999
96 years old

Director
PARKER, Lucinda Jane
Resigned: 17 June 1999
Appointed Date: 07 April 1999
55 years old

Persons With Significant Control

Mr Simon Richard Burgess
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ENERGY TECHNOLOGY PROMOTION (CONSULTING) LTD Events

04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20

05 Jan 2016
Micro company accounts made up to 5 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20

...
... and 46 more events
30 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
Secretary resigned
14 Apr 1999
New director appointed
14 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation