ANESCO BATTERY SOLUTIONS LIMITED
READING ANESCO ROOFTOP SOLAR LIMITED

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 08612106
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address THE GREEN, EASTER PARK, READING, RG7 2PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Appointment of Mr Christopher George Mutter as a director on 17 January 2017; Termination of appointment of Jeremy David Cross as a director on 3 January 2017. The most likely internet sites of ANESCO BATTERY SOLUTIONS LIMITED are www.anescobatterysolutions.co.uk, and www.anesco-battery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Anesco Battery Solutions Limited is a Private Limited Company. The company registration number is 08612106. Anesco Battery Solutions Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Anesco Battery Solutions Limited is The Green Easter Park Reading Rg7 2pq. . EMMETT, Catherine Louise is a Director of the company. MOUATT, Kevin Clifford is a Director of the company. MUTTER, Christopher George is a Director of the company. SHINE, Stephen Frank is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EMMETT, Catherine Louise
Appointed Date: 01 December 2016
41 years old
Director
MOUATT, Kevin Clifford
Appointed Date: 31 May 2016
64 years old
Director
MUTTER, Christopher George
Appointed Date: 17 January 2017
65 years old
Director
SHINE, Stephen Frank
Appointed Date: 05 December 2016
68 years old

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 03 January 2017
Appointed Date: 16 July 2013
Director
CROSS, Jeremy David
Resigned: 03 January 2017
Appointed Date: 31 May 2016
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 31 May 2016
51 years old
Director
PAYNE, Timothy
Resigned: 31 May 2016
Appointed Date: 04 November 2014
62 years old
Director
PIKE, Adrian John
Resigned: 31 May 2016
Appointed Date: 16 July 2013
58 years old

Persons With Significant Control

Anesco Asset Managment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANESCO BATTERY SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 July 2016
25 Jan 2017
Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017
Termination of appointment of Jeremy David Cross as a director on 3 January 2017
25 Jan 2017
Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
05 Dec 2016
Appointment of Mr Stephen Frank Shine as a director on 5 December 2016
...
... and 10 more events
05 Nov 2014
Company name changed anesco rooftop solar LIMITED\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
04 Nov 2014
Appointment of Mr Timothy Payne as a director on 4 November 2014
24 Sep 2014
Total exemption full accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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