ENERGISING CLG (1) LIMITED
GATESHEAD


Company number 09257306
Status Active
Incorporation Date 9 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE ALCHEMISTS, VERTU HOUSE FIFTH AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE110XA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registration of charge 092573060001, created on 28 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of ENERGISING CLG (1) LIMITED are www.energisingclg1.co.uk, and www.energising-clg-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Energising Clg 1 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09257306. Energising Clg 1 Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Energising Clg 1 Limited is The Alchemists Vertu House Fifth Avenue Team Valley Trading Estate Gateshead England Ne110xa. . KENNEDY, Thomas Peter is a Director of the company. STEVENSON, Mark Robert is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
KENNEDY, Thomas Peter
Appointed Date: 09 October 2014
67 years old
Director
STEVENSON, Mark Robert
Appointed Date: 09 November 2015
46 years old

Persons With Significant Control

Mr Thomas Peter Kennedy Mcibs
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ENERGISING CLG (1) LIMITED Events

17 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Oct 2016
Registration of charge 092573060001, created on 28 September 2016
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Mar 2016
Compulsory strike-off action has been discontinued
03 Mar 2016
Annual return made up to 9 October 2015 no member list
...
... and 1 more events
05 Jan 2016
First Gazette notice for compulsory strike-off
20 Nov 2015
Appointment of Mr Mark Robert Stevenson as a director on 9 November 2015
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Registered office address changed from 4, St. Thomas St Business Centre St Thomas Street Newcastle upon Tyne Tyne and Wear NE1 4LE United Kingdom to 102 Boston House Grove Technology Park Downsview Road Wantage OX12 9FF on 20 November 2015
09 Oct 2014
Incorporation

ENERGISING CLG (1) LIMITED Charges

28 September 2016
Charge code 0925 7306 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Energising Education (1) Limited
Description: A first fixed charge over all real property vested in, or…

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