Company number 09294789
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-03
; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of E METERING SERVICES LIMITED are www.emeteringservices.co.uk, and www.e-metering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. E Metering Services Limited is a Private Limited Company.
The company registration number is 09294789. E Metering Services Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of E Metering Services Limited is T3 Trinity Park Bickenhill Lane Birmingham England B37 7es. . COOKE, Paul is a Director of the company. The company operates in "Non-trading company".
Current Directors
Director
COOKE, Paul
Appointed Date: 04 November 2014
57 years old
Persons With Significant Control
Mr Paul Cooke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
E METERING SERVICES LIMITED Events
04 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-03
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Registered office address changed from Concorde House Trinity Park Birmingham B37 7UQ to T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 22 April 2016
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
26 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr paul cooke
18 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's date of birth was removed from the IN01 on 26/05/2015 as it is factually inaccurate