BUILDING ENERGY SERVICES GROUP LIMITED
ALTRINCHAM BUILDING ENERGY SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2UQ

Company number 09794174
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2UQ
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Darren Abbott as a director on 31 January 2017. The most likely internet sites of BUILDING ENERGY SERVICES GROUP LIMITED are www.buildingenergyservicesgroup.co.uk, and www.building-energy-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Energy Services Group Limited is a Private Limited Company. The company registration number is 09794174. Building Energy Services Group Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Building Energy Services Group Limited is Spring Court Spring Road Hale Altrincham Cheshire United Kingdom Wa14 2uq. . ABBOTT, Darren is a Director of the company. AXTEN, John Rodney is a Director of the company. BANKIER, Keith is a Director of the company. DALTON, Stephen George is a Director of the company. SAVAGE, Robert Mark is a Director of the company. SMITH, James Gordon is a Director of the company. SWINDELLS, Steve is a Director of the company. The company operates in "Other building and industrial cleaning activities".


building energy services group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ABBOTT, Darren
Appointed Date: 31 January 2017
58 years old
Director
AXTEN, John Rodney
Appointed Date: 31 January 2017
59 years old
Director
BANKIER, Keith
Appointed Date: 31 January 2017
64 years old
Director
DALTON, Stephen George
Appointed Date: 24 September 2015
63 years old
Director
SAVAGE, Robert Mark
Appointed Date: 24 September 2015
62 years old
Director
SMITH, James Gordon
Appointed Date: 31 January 2017
56 years old
Director
SWINDELLS, Steve
Appointed Date: 31 January 2017
68 years old

Persons With Significant Control

Mr Stephen George Dalton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Savage
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING ENERGY SERVICES GROUP LIMITED Events

24 Feb 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017
Appointment of Mr Darren Abbott as a director on 31 January 2017
13 Feb 2017
Appointment of Mr Keith Bankier as a director on 31 January 2017
13 Feb 2017
Appointment of Mr Steve Swindells as a director on 31 January 2017
...
... and 3 more events
13 Feb 2017
Registration of charge 097941740002, created on 31 January 2017
10 Feb 2017
Registration of charge 097941740001, created on 31 January 2017
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
24 Nov 2016
Confirmation statement made on 23 September 2016 with updates
24 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-24
  • GBP 100

BUILDING ENERGY SERVICES GROUP LIMITED Charges

31 January 2017
Charge code 0979 4174 0002
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Stephen George Dalton
Description: Contains fixed charge…
31 January 2017
Charge code 0979 4174 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Robert Mark Savage
Description: Contains fixed charge…

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