ADVANCED ENERGY PERFORMANCE LIMITED
CRAWLEY GLOBE ENERGY - ADVANCED ENERGY TECHNOLOGY LIMITED ADVANCED ENERGY TECHNOLOGY LIMITED

Hellopages » Surrey » Tandridge » RH10 3HE

Company number 03157636
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address OAKRIDGE HERONS LEA, NEW DOMEWOOD COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3HE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr David Mervyn Jones as a secretary on 28 May 2016. The most likely internet sites of ADVANCED ENERGY PERFORMANCE LIMITED are www.advancedenergyperformance.co.uk, and www.advanced-energy-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Salfords (Surrey) Rail Station is 5.4 miles; to Balcombe Rail Station is 6.6 miles; to Redhill Rail Station is 7.7 miles; to Oxted Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Energy Performance Limited is a Private Limited Company. The company registration number is 03157636. Advanced Energy Performance Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Advanced Energy Performance Limited is Oakridge Herons Lea New Domewood Copthorne Crawley West Sussex Rh10 3he. . JONES, David Mervyn is a Secretary of the company. JONES, Justin Pio Bryan is a Secretary of the company. JONES, David Mervyn is a Director of the company. JONES, David Rory Alexis is a Director of the company. JONES, Joan Philomena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JONES, David Mervyn
Appointed Date: 28 May 2016
Secretary
JONES, Justin Pio Bryan
Appointed Date: 06 February 1996
Director
JONES, David Mervyn
Appointed Date: 01 May 2016
76 years old
Director
JONES, David Rory Alexis
Appointed Date: 01 May 2016
47 years old
Director
JONES, Joan Philomena
Appointed Date: 06 February 1996
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996

ADVANCED ENERGY PERFORMANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 31 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Appointment of Mr David Mervyn Jones as a secretary on 28 May 2016
28 May 2016
Termination of appointment of David Mervyn Jones as a secretary on 25 May 2016
09 May 2016
Company name changed globe energy - advanced energy technology LIMITED\certificate issued on 09/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
...
... and 50 more events
02 Mar 1996
Secretary resigned
02 Mar 1996
New secretary appointed
02 Mar 1996
Director resigned
02 Mar 1996
New director appointed
06 Feb 1996
Incorporation

ADVANCED ENERGY PERFORMANCE LIMITED Charges

22 June 1999
Debenture
Delivered: 29 June 1999
Status: Satisfied on 19 February 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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