PRO ENERGY SOLUTIONS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0QA

Company number 06841317
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address HOLLOW MEADOW KINGS LANE, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mrs Wendy Jillian Ellis-Smith as a director on 12 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRO ENERGY SOLUTIONS LIMITED are www.proenergysolutions.co.uk, and www.pro-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Parkway Rail Station is 5.3 miles; to Warwick Rail Station is 6.2 miles; to Danzey Rail Station is 8.6 miles; to Dorridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Energy Solutions Limited is a Private Limited Company. The company registration number is 06841317. Pro Energy Solutions Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Pro Energy Solutions Limited is Hollow Meadow Kings Lane Snitterfield Stratford Upon Avon Warwickshire Cv37 0qa. . ELLIS-SMITH, Paul Andrew is a Director of the company. ELLIS-SMITH, Wendy Jillian is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
ELLIS-SMITH, Paul Andrew
Appointed Date: 10 March 2009
59 years old

Director
ELLIS-SMITH, Wendy Jillian
Appointed Date: 12 September 2016
49 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 10 March 2009
Appointed Date: 10 March 2009

Persons With Significant Control

Mr Paul Andrew Ellis-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PRO ENERGY SOLUTIONS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Sep 2016
Appointment of Mrs Wendy Jillian Ellis-Smith as a director on 12 September 2016
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
15 Apr 2010
Annual return made up to 10 March 2010 with full list of shareholders
15 Apr 2010
Director's details changed for Paul Andrew Ellis-Smith on 10 March 2010
25 Mar 2009
Appointment terminate, secretary kevin brewer logged form
17 Mar 2009
Appointment terminated secretary kevin brewer
10 Mar 2009
Incorporation

PRO ENERGY SOLUTIONS LIMITED Charges

26 June 2014
Charge code 0684 1317 0002
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land at hollow meadow, kings lane, snitterfield…
4 June 2014
Charge code 0684 1317 0001
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…