PROVEN ENERGY SOLUTIONS LTD
CARRICKFERGUS


Company number NI616203
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 3RD, FLOOR 2 MARKET PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7AW
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PROVEN ENERGY SOLUTIONS LTD are www.provenenergysolutions.co.uk, and www.proven-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Proven Energy Solutions Ltd is a Private Limited Company. The company registration number is NI616203. Proven Energy Solutions Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Proven Energy Solutions Ltd is 3rd Floor 2 Market Place Carrickfergus County Antrim Bt38 7aw. . BROWN, Adrian Harold is a Director of the company. BROWN, Alistair Thomas is a Director of the company. Director CARNDUFF, John Alexander has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BROWN, Adrian Harold
Appointed Date: 17 October 2014
70 years old
Director
BROWN, Alistair Thomas
Appointed Date: 08 January 2013
39 years old

Resigned Directors

Director
CARNDUFF, John Alexander
Resigned: 17 October 2014
Appointed Date: 08 January 2013
50 years old

PROVEN ENERGY SOLUTIONS LTD Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Registration of a charge
13 Oct 2015
Registration of charge NI6162030001, created on 22 September 2015
...
... and 3 more events
20 Oct 2014
Termination of appointment of John Alexander Carnduff as a director on 17 October 2014
20 Oct 2014
Termination of appointment of John Alexander Carnduff as a director on 17 October 2014
08 Oct 2014
Total exemption small company accounts made up to 31 January 2014
24 Mar 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
08 Jan 2013
Incorporation

PROVEN ENERGY SOLUTIONS LTD Charges

22 September 2015
Charge code NI61 6203 0001
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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