DL ENERGY CONSULTING LIMITED
COLCHESTER GTL BUSINESS INTERNATIONAL LIMITED GAS BUSINESS INTERNATIONAL LIMITED


Company number 03775508
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, ENGLAND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of DL ENERGY CONSULTING LIMITED are www.dlenergyconsulting.co.uk, and www.dl-energy-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Dl Energy Consulting Limited is a Private Limited Company. The company registration number is 03775508. Dl Energy Consulting Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Dl Energy Consulting Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester Essex England. . LEGROS, Catherine is a Director of the company. LEGROS, Didier is a Director of the company. Secretary DAVIES, Peter Benjamin has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LEGROS, Didier has been resigned. Secretary MAHER, Abdul Majid has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. Secretary DAA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FISHER, Robert John has been resigned. Director MAHER, Abdul Majid has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEGROS, Catherine
Appointed Date: 15 November 2000
71 years old
Director
LEGROS, Didier
Appointed Date: 15 November 2000
81 years old

Resigned Directors

Secretary
DAVIES, Peter Benjamin
Resigned: 21 May 2012
Appointed Date: 13 June 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Secretary
LEGROS, Didier
Resigned: 13 June 2001
Appointed Date: 15 November 2000
Secretary
MAHER, Abdul Majid
Resigned: 30 November 2000
Appointed Date: 21 May 1999
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 17 December 2012
Secretary
DAA COMPANY SERVICES LIMITED
Resigned: 17 December 2012
Appointed Date: 21 May 2012
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 May 1999
Appointed Date: 21 May 1999
Director
FISHER, Robert John
Resigned: 30 October 2000
Appointed Date: 21 May 1999
74 years old
Director
MAHER, Abdul Majid
Resigned: 30 November 2000
Appointed Date: 21 May 1999
83 years old

DL ENERGY CONSULTING LIMITED Events

13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
25 May 2016
Director's details changed for Didier Legros on 21 May 2016
25 May 2016
Director's details changed for Catherine Legros on 21 May 2016
...
... and 57 more events
20 Jun 1999
Secretary resigned
20 Jun 1999
New director appointed
20 Jun 1999
New secretary appointed;new director appointed
08 Jun 1999
Company name changed gas business international limit ed\certificate issued on 04/06/99
21 May 1999
Incorporation

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