INDUSTRIAL EFFICIENCY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08373408
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of INDUSTRIAL EFFICIENCY LIMITED are www.industrialefficiency.co.uk, and www.industrial-efficiency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Industrial Efficiency Limited is a Private Limited Company. The company registration number is 08373408. Industrial Efficiency Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Industrial Efficiency Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . FRASER, Gary is a Director of the company. SMITH, Matthew James is a Director of the company. Director ALTY, Henry John Alexander has been resigned. Director DAY, Simon Christopher has been resigned. Director SMITH, Matthew James has been resigned. The company operates in "Electrical installation".


Current Directors

Director
FRASER, Gary
Appointed Date: 31 January 2015
54 years old
Director
SMITH, Matthew James
Appointed Date: 17 December 2015
44 years old

Resigned Directors

Director
ALTY, Henry John Alexander
Resigned: 17 December 2015
Appointed Date: 16 January 2014
40 years old
Director
DAY, Simon Christopher
Resigned: 31 January 2015
Appointed Date: 24 January 2013
59 years old
Director
SMITH, Matthew James
Resigned: 17 January 2014
Appointed Date: 03 April 2013
44 years old

Persons With Significant Control

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

INDUSTRIAL EFFICIENCY LIMITED Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 360.5
07 Apr 2016
Appointment of Mr Gary Fraser as a director on 31 January 2015
...
... and 14 more events
23 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the entering into of the investment agreement be and is approved for all purposes. 03/04/2013
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013
Appointment of Mr Matthew James Smith as a director
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INDUSTRIAL EFFICIENCY LIMITED Charges

3 April 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 28 January 2015
Persons entitled: Foresight Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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