GINGER ENERGY LIMITED
ST ALBANS PIHC LIMITED

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 06889612
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address SPECTRUM HOUSE DUNSTABLE ROAD, REDBOURN, ST ALBANS, HERTS, AL3 7PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on 8 February 2017; Registration of charge 068896120001, created on 30 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GINGER ENERGY LIMITED are www.gingerenergy.co.uk, and www.ginger-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ginger Energy Limited is a Private Limited Company. The company registration number is 06889612. Ginger Energy Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Ginger Energy Limited is Spectrum House Dunstable Road Redbourn St Albans Herts Al3 7pr. . CHALKER, Steven James is a Secretary of the company. CHALKER, Steven James is a Director of the company. FELGATE, Christopher John is a Director of the company. GREGORY, Lisa Ann is a Director of the company. POXON, Andrew is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALVAREZ, Robin Julian has been resigned. Director GOOD, Thomas William has been resigned. Director PARSONS, Robert Michael Featherstonehaugh has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHALKER, Steven James
Appointed Date: 28 April 2009
Director
CHALKER, Steven James
Appointed Date: 28 April 2009
51 years old
Director
FELGATE, Christopher John
Appointed Date: 01 January 2013
44 years old
Director
GREGORY, Lisa Ann
Appointed Date: 01 January 2013
51 years old
Director
POXON, Andrew
Appointed Date: 01 January 2013
47 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 28 April 2009
Appointed Date: 28 April 2009
Director
ALVAREZ, Robin Julian
Resigned: 01 September 2010
Appointed Date: 28 April 2009
74 years old
Director
GOOD, Thomas William
Resigned: 01 September 2010
Appointed Date: 28 April 2009
60 years old
Director
PARSONS, Robert Michael Featherstonehaugh
Resigned: 08 February 2017
Appointed Date: 28 April 2009
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 April 2009
Appointed Date: 28 April 2009

GINGER ENERGY LIMITED Events

09 Feb 2017
Termination of appointment of Robert Michael Featherstonehaugh Parsons as a director on 8 February 2017
02 Dec 2016
Registration of charge 068896120001, created on 30 November 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 527
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
16 May 2009
Director appointed robin julian alvarez
16 May 2009
Appointment terminated director oval nominees LIMITED
16 May 2009
Appointment terminated secretary ovalsec LIMITED
16 May 2009
Ad 28/04/09\gbp si 199@1=199\gbp ic 1/200\
28 Apr 2009
Incorporation

GINGER ENERGY LIMITED Charges

30 November 2016
Charge code 0688 9612 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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