C2 ENERGY LIMITED
BELFAST BCH TIMBER LIMITED


Company number NI062032
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 101 OSBORNE DRIVE, BELFAST, BT9 6LG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of C2 ENERGY LIMITED are www.c2energy.co.uk, and www.c2-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. C2 Energy Limited is a Private Limited Company. The company registration number is NI062032. C2 Energy Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of C2 Energy Limited is 101 Osborne Drive Belfast Bt9 6lg. . CAMPBELL, John is a Secretary of the company. CAMPBELL, John Michael Joseph is a Director of the company. CASSIDY, Terence is a Director of the company. Secretary CAMPBELL, Gary has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAMPBELL, Gary has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
CAMPBELL, John
Appointed Date: 20 January 2011

Director
CAMPBELL, John Michael Joseph
Appointed Date: 24 January 2007
57 years old

Director
CASSIDY, Terence
Appointed Date: 01 June 2010
54 years old

Resigned Directors

Secretary
CAMPBELL, Gary
Resigned: 20 January 2011
Appointed Date: 24 January 2007

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 January 2007
Appointed Date: 04 December 2006

Director
CAMPBELL, Gary
Resigned: 20 January 2011
Appointed Date: 24 January 2007
54 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 January 2007
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Terence Cassidy
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C2 ENERGY LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 32 more events
19 Feb 2007
Change in sit reg add
26 Jan 2007
Cert change
26 Jan 2007
Updated mem and arts
26 Jan 2007
Resolution to change name
04 Dec 2006
Incorporation