SA12 ENERGY SERVICES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 4PT

Company number 07339367
Status Liquidation
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Unit 13/14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR Wales to 63 Walter Road Swansea SA1 4PT on 20 April 2016; Statement of affairs with form 4.19. The most likely internet sites of SA12 ENERGY SERVICES LTD are www.sa12energyservices.co.uk, and www.sa12-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sa12 Energy Services Ltd is a Private Limited Company. The company registration number is 07339367. Sa12 Energy Services Ltd has been working since 09 August 2010. The present status of the company is Liquidation. The registered address of Sa12 Energy Services Ltd is 63 Walter Road Swansea Sa1 4pt. . PRICE, Hugh Wyn is a Director of the company. Secretary MORRIS, Carl has been resigned. Secretary TIPTON, David Charles has been resigned. Director FLATT, Ian James has been resigned. Director MORRIS, Carl has been resigned. Director PRICE, Ann has been resigned. Director PRICE, Huw Wyn has been resigned. Director PRICE, Michael David has been resigned. Director TIPTON, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PRICE, Hugh Wyn
Appointed Date: 01 February 2015
73 years old

Resigned Directors

Secretary
MORRIS, Carl
Resigned: 01 April 2014
Appointed Date: 16 July 2013
Secretary
TIPTON, David Charles
Resigned: 16 July 2013
Appointed Date: 09 August 2010
Director
FLATT, Ian James
Resigned: 01 March 2015
Appointed Date: 02 January 2013
60 years old
Director
MORRIS, Carl
Resigned: 23 April 2014
Appointed Date: 16 July 2013
57 years old
Director
PRICE, Ann
Resigned: 24 November 2015
Appointed Date: 15 January 2015
71 years old
Director
PRICE, Huw Wyn
Resigned: 27 November 2014
Appointed Date: 09 August 2010
73 years old
Director
PRICE, Michael David
Resigned: 24 November 2015
Appointed Date: 20 July 2015
45 years old
Director
TIPTON, David Charles
Resigned: 16 July 2013
Appointed Date: 09 August 2010
74 years old

SA12 ENERGY SERVICES LTD Events

21 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
20 Apr 2016
Registered office address changed from Unit 13/14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR Wales to 63 Walter Road Swansea SA1 4PT on 20 April 2016
19 Apr 2016
Statement of affairs with form 4.19
19 Apr 2016
Appointment of a voluntary liquidator
19 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
...
... and 31 more events
08 Jan 2012
Accounts for a dormant company made up to 31 March 2011
06 Sep 2011
Annual return made up to 9 August 2011 with full list of shareholders
06 Sep 2011
Secretary's details changed for David Tipton on 9 August 2011
01 Dec 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
09 Aug 2010
Incorporation

SA12 ENERGY SERVICES LTD Charges

21 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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