Company number 05055271
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 7 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016. The most likely internet sites of AUTOMATED BUILDING & ENERGY CONTROLS LTD. are www.automatedbuildingenergycontrols.co.uk, and www.automated-building-energy-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cheltenham Spa Rail Station is 7.5 miles; to Pershore Rail Station is 9 miles; to Gloucester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Building Energy Controls Ltd is a Private Limited Company.
The company registration number is 05055271. Automated Building Energy Controls Ltd has been working since 25 February 2004.
The present status of the company is Active. The registered address of Automated Building Energy Controls Ltd is 7 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8dn. . MORRALL, Matthew is a Secretary of the company. MORRALL, Matthew is a Director of the company. MORRALL, Paul is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director DYKE, Andrew Michael has been resigned. Director KITTOW, Daniel Andrew has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 25 February 2004
Appointed Date: 25 February 2004
74 years old
Persons With Significant Control
Mr Matthew Morrall
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Paul Morrall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTOMATED BUILDING & ENERGY CONTROLS LTD. Events
19 Apr 2017
Confirmation statement made on 27 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Termination of appointment of Andrew Michael Dyke as a director on 31 July 2016
09 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Termination of appointment of Daniel Andrew Kittow as a director on 31 December 2015
...
... and 45 more events
31 Mar 2004
New secretary appointed;new director appointed
31 Mar 2004
Registered office changed on 31/03/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
17 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
25 Feb 2004
Incorporation
6 October 2015
Charge code 0505 5271 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: The obligor charges and agrees to charge all of its present…
17 March 2015
Charge code 0505 5271 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 7 miller court tewkesbury t/no GR324913…
3 February 2015
Charge code 0505 5271 0002
Delivered: 3 February 2015
Status: Satisfied
on 7 October 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 July 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied
on 11 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 7 miller court severn drive tewkesbury business park…