MILENERGY SYSTEMS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 03860194
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of MILENERGY SYSTEMS LTD are www.milenergysystems.co.uk, and www.milenergy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milenergy Systems Ltd is a Private Limited Company. The company registration number is 03860194. Milenergy Systems Ltd has been working since 15 October 1999. The present status of the company is Active. The registered address of Milenergy Systems Ltd is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . GILBERT, Jill Annita is a Secretary of the company. COLE, Robert Francis is a Director of the company. GILBERT, John is a Director of the company. GILBERT, Richard is a Director of the company. HEDGELAND, Ian Terry is a Director of the company. Secretary ARNOLD, John Michael has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ARNOLD, John Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILBERT, Jill Annita
Appointed Date: 06 October 2000
Director
COLE, Robert Francis
Appointed Date: 20 April 2002
85 years old
Director
GILBERT, John
Appointed Date: 15 October 1999
81 years old
Director
GILBERT, Richard
Appointed Date: 20 April 2002
54 years old
Director
HEDGELAND, Ian Terry
Appointed Date: 20 April 2002
90 years old

Resigned Directors

Secretary
ARNOLD, John Michael
Resigned: 06 October 2000
Appointed Date: 15 October 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
ARNOLD, John Michael
Resigned: 06 October 2000
Appointed Date: 15 October 1999
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

John Gilbert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MILENERGY SYSTEMS LTD Events

26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
07 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 36 more events
20 Oct 1999
Director resigned
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Registered office changed on 20/10/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR
15 Oct 1999
Incorporation

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