INDUSTRIAL EFFICIENCY II LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09060396
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES13 ‐ Dir share rights/pre-emption rights exemption 02/02/2017 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10 . The most likely internet sites of INDUSTRIAL EFFICIENCY II LIMITED are www.industrialefficiencyii.co.uk, and www.industrial-efficiency-ii.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and four months. Industrial Efficiency Ii Limited is a Private Limited Company. The company registration number is 09060396. Industrial Efficiency Ii Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Industrial Efficiency Ii Limited is C O Foresight Group Llp The Shard 32 London Bridge London Se1 9sg. The company`s financial liabilities are £293.08k. It is £-192.3k against last year. The cash in hand is £58.42k. It is £-1147.04k against last year. And the total assets are £531.42k, which is £-1030.19k against last year. FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. FRASER, Gary is a Director of the company. SMITH, Matthew James is a Director of the company. The company operates in "Electrical installation".


industrial efficiency ii Key Finiance

LIABILITIES £293.08k
-40%
CASH £58.42k
-96%
TOTAL ASSETS £531.42k
-66%
All Financial Figures

Current Directors

Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 28 May 2014
Director
FRASER, Gary
Appointed Date: 28 May 2014
54 years old
Director
SMITH, Matthew James
Appointed Date: 28 May 2014
44 years old

INDUSTRIAL EFFICIENCY II LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Dir share rights/pre-emption rights exemption 02/02/2017
23 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10
...
... and 2 more events
01 Aug 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2014
Registration of charge 090603960002
21 Jul 2014
Registration of charge 090603960001
28 May 2014
Incorporation

INDUSTRIAL EFFICIENCY II LIMITED Charges

21 July 2014
Charge code 0906 0396 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Foresight Vct PLC
Description: Contains fixed charge…
21 July 2014
Charge code 0906 0396 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Averon Park Limited
Description: Contains fixed charge…

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