EVERTEX ENERGY LTD
HATFIELD EVERTEX MARKETING LIMITED EVERTEX CONSULTANTS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0ND

Company number 03436047
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address SUITE 1 ALBAN HOUSE, 22A THE COMMON, HATFIELD, HERTFORDSHIRE, AL10 0ND
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVERTEX ENERGY LTD are www.evertexenergy.co.uk, and www.evertex-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bayford Rail Station is 5.7 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.5 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evertex Energy Ltd is a Private Limited Company. The company registration number is 03436047. Evertex Energy Ltd has been working since 18 September 1997. The present status of the company is Active. The registered address of Evertex Energy Ltd is Suite 1 Alban House 22a The Common Hatfield Hertfordshire Al10 0nd. The company`s financial liabilities are £33.16k. It is £3k against last year. The cash in hand is £0.45k. It is £-3.68k against last year. And the total assets are £5.29k, which is £-39.21k against last year. R G C CORPORATE SERVICES LTD is a Secretary of the company. BAKER, Matthew James is a Director of the company. Secretary ALBAN CORPORATE SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


evertex energy Key Finiance

LIABILITIES £33.16k
+9%
CASH £0.45k
-90%
TOTAL ASSETS £5.29k
-89%
All Financial Figures

Current Directors

Secretary
R G C CORPORATE SERVICES LTD
Appointed Date: 01 December 2003
Director
BAKER, Matthew James
Appointed Date: 23 October 1997
63 years old

Resigned Directors

Secretary
ALBAN CORPORATE SERVICES LTD
Resigned: 01 December 2003
Appointed Date: 23 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 18 September 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr Matthew James Baker
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EVERTEX ENERGY LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
05 Dec 1997
New director appointed
04 Dec 1997
Secretary resigned
04 Dec 1997
Director resigned
27 Oct 1997
Registered office changed on 27/10/97 from: 788-790 finchley road london NW11 7UR
18 Sep 1997
Incorporation
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