ENERGIZE SOLUTIONS (UK) LIMITED
WALSALL RELOCATE24.COM LIMITED ENERGIZE SOLUTIONS UK LIMITED ENERGISE SOLUTIONS UK LIMITED

Hellopages » West Midlands » Walsall » WS9 0TG

Company number 06089890
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 4 KNIGHTS HILL, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 30 . The most likely internet sites of ENERGIZE SOLUTIONS (UK) LIMITED are www.energizesolutionsuk.co.uk, and www.energize-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Energize Solutions Uk Limited is a Private Limited Company. The company registration number is 06089890. Energize Solutions Uk Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Energize Solutions Uk Limited is 4 Knights Hill Aldridge Walsall West Midlands Ws9 0tg. . DUBBERLEY, Jill is a Secretary of the company. DUBBERLEY, Anthony Ronald is a Director of the company. DUBBERLEY, Craig Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUBBERLEY, Jill
Appointed Date: 20 February 2007
Director
DUBBERLEY, Anthony Ronald
Appointed Date: 20 February 2007
69 years old
Director
DUBBERLEY, Craig Anthony
Appointed Date: 28 April 2011
42 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mrs Jill Dubberley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Ronald Dubberley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGIZE SOLUTIONS (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Director's details changed for Craig Anthony Dubberley on 4 December 2015
...
... and 27 more events
12 Mar 2007
New director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 17 st. Margaret's road evesham worcestershire WR112GD
12 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
05 Mar 2007
Company name changed energise solutions uk LIMITED\certificate issued on 05/03/07
07 Feb 2007
Incorporation

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