Company number 04729586
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, BIRCHWOOD, WARRINGTON, ENGLAND, WA2 0YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 50,100
; Company name changed ues energy LIMITED\certificate issued on 03/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-25
. The most likely internet sites of INPROVA ENERGY LIMITED are www.inprovaenergy.co.uk, and www.inprova-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Inprova Energy Limited is a Private Limited Company.
The company registration number is 04729586. Inprova Energy Limited has been working since 10 April 2003.
The present status of the company is Active. The registered address of Inprova Energy Limited is Unit 2 Olympic Park Woolston Grange Avenue Birchwood Warrington England Wa2 0yl. . KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Secretary JOHNSON, David William has been resigned. Secretary PADMORE, Tina Yvonne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DIPLOCK, Andrew Paul has been resigned. Director DODD, Gruffydd has been resigned. Director PADMORE, Andrew John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
DODD, Gruffydd
Resigned: 01 April 2016
Appointed Date: 30 March 2010
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
INPROVA ENERGY LIMITED Events
17 Feb 2017
Full accounts made up to 30 June 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
03 May 2016
Company name changed ues energy LIMITED\certificate issued on 03/05/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-25
12 Apr 2016
Termination of appointment of Gruffydd Dodd as a director on 1 April 2016
12 Apr 2016
Termination of appointment of Andrew Paul Diplock as a director on 1 April 2016
...
... and 62 more events
22 Apr 2003
Registered office changed on 22/04/03 from: 6 great oaks park rogerstone newport NP10 9AT
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
17 Apr 2003
Registered office changed on 17/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Apr 2003
Incorporation
16 September 2015
Charge code 0472 9586 0005
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 September 2015
Charge code 0472 9586 0004
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
20 April 2010
Guarantee & debenture
Delivered: 28 April 2010
Status: Satisfied
on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 27 November 2009
Status: Satisfied
on 30 July 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: The undertaking and all property and assets present and…
23 February 2006
Debenture
Delivered: 1 March 2006
Status: Satisfied
on 30 July 2015
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…