ENERGYPACK LIMITED
DUNVANT

Hellopages » Swansea » Swansea » SA2 7NN

Company number 06056087
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address LAVENDER LODGE, 113 DUNVANT ROAD, DUNVANT, SWANSEA, SA2 7NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of ENERGYPACK LIMITED are www.energypack.co.uk, and www.energypack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Energypack Limited is a Private Limited Company. The company registration number is 06056087. Energypack Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Energypack Limited is Lavender Lodge 113 Dunvant Road Dunvant Swansea Sa2 7nn. . HOWELLS, Kenneth Grant is a Secretary of the company. HOWELLS, Kenneth Grant is a Director of the company. JAMES, Carol is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWELLS, Kenneth Grant
Appointed Date: 22 January 2007
Director
HOWELLS, Kenneth Grant
Appointed Date: 22 January 2007
61 years old
Director
JAMES, Carol
Appointed Date: 22 January 2007
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 17 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Kenneth Grant Howells
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

ENERGYPACK LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
01 Sep 2015
Total exemption full accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 23 more events
06 Mar 2007
New secretary appointed;new director appointed
06 Mar 2007
New director appointed
06 Mar 2007
Registered office changed on 06/03/07 from: 16 churchill way cardiff CF10 2DX
05 Mar 2007
Ad 20/01/07--------- £ si 1@1=1 £ ic 1/2
17 Jan 2007
Incorporation

ENERGYPACK LIMITED Charges

30 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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