KETTERING ENERGY TARIFF LIMITED
WARWICK ENSCO 874 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 07692172
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KETTERING ENERGY TARIFF LIMITED are www.ketteringenergytariff.co.uk, and www.kettering-energy-tariff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kettering Energy Tariff Limited is a Private Limited Company. The company registration number is 07692172. Kettering Energy Tariff Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Kettering Energy Tariff Limited is 5a Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . BEATY, Mark Robert is a Director of the company. BEATY, Stuart is a Director of the company. BYROM, Matthew is a Director of the company. GARDNER, Christopher, Doctor is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BEATY, Mark Robert
Appointed Date: 05 August 2011
62 years old
Director
BEATY, Stuart
Appointed Date: 05 August 2011
59 years old
Director
BYROM, Matthew
Appointed Date: 05 August 2011
51 years old
Director
GARDNER, Christopher, Doctor
Appointed Date: 05 August 2011
72 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 05 August 2011
Appointed Date: 04 July 2011
Director
WARD, Michael James
Resigned: 05 August 2011
Appointed Date: 04 July 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 05 August 2011
Appointed Date: 04 July 2011

Persons With Significant Control

First Renewable Developments Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KETTERING ENERGY TARIFF LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 6
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
16 Aug 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
12 Aug 2011
Change of name notice
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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