GLOBAL ENERGY VENTURES (UK) LIMITED
LEAMINGTON SPA GONET RESOURCES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 06150339
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 7 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of GLOBAL ENERGY VENTURES (UK) LIMITED are www.globalenergyventuresuk.co.uk, and www.global-energy-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Energy Ventures Uk Limited is a Private Limited Company. The company registration number is 06150339. Global Energy Ventures Uk Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Global Energy Ventures Uk Limited is 7 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . STANLEY, Benjamin David is a Director of the company. STANLEY, Emma Louise is a Director of the company. Secretary PAYNE, Catherine Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED 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

Director
STANLEY, Benjamin David
Appointed Date: 23 July 2013
54 years old

Director
STANLEY, Emma Louise
Appointed Date: 20 September 2007
55 years old

Resigned Directors

Secretary
PAYNE, Catherine Elizabeth
Resigned: 06 September 2010
Appointed Date: 20 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 September 2007
Appointed Date: 09 March 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Global Energy Ventures (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL ENERGY VENTURES (UK) LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000

01 Jun 2015
Accounts for a small company made up to 31 December 2014
05 Dec 2014
Director's details changed for Emma Louise Saunders on 30 October 2014
...
... and 36 more events
30 Sep 2007
New secretary appointed
26 Sep 2007
Registered office changed on 26/09/07 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
09 Mar 2007
Incorporation

GLOBAL ENERGY VENTURES (UK) LIMITED Charges

29 April 2013
Charge code 0615 0339 0001
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…