IDEAL ENERGY SYSTEMS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC463132
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Pawel Olszewski as a director on 31 October 2016. The most likely internet sites of IDEAL ENERGY SYSTEMS LIMITED are www.idealenergysystems.co.uk, and www.ideal-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ideal Energy Systems Limited is a Private Limited Company. The company registration number is SC463132. Ideal Energy Systems Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Ideal Energy Systems Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . MALAG, Arkadiusz is a Director of the company. STEC, Waldemar is a Director of the company. Director OLSZEWSKI, Pawel has been resigned. Director ROBERTSON, Gordon has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MALAG, Arkadiusz
Appointed Date: 15 January 2015
41 years old
Director
STEC, Waldemar
Appointed Date: 15 January 2015
52 years old

Resigned Directors

Director
OLSZEWSKI, Pawel
Resigned: 31 October 2016
Appointed Date: 06 November 2013
58 years old
Director
ROBERTSON, Gordon
Resigned: 01 March 2014
Appointed Date: 06 November 2013
57 years old

Persons With Significant Control

Mr Waldemar Stec
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arkadiusz Malag
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL ENERGY SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Termination of appointment of Pawel Olszewski as a director on 31 October 2016
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
22 Oct 2014
Director's details changed for Mr Pawel Olszewski on 16 September 2014
09 May 2014
Director's details changed for Mr Pawel Oiszewski on 8 May 2014
02 May 2014
Termination of appointment of Gordon Robertson as a director
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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