NEW GENERATION ENERGY LTD
TAVISTOCK SEMISERV LTD

Hellopages » Devon » West Devon » PL19 8JL

Company number 05270502
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 3 MORWELLHAM COTTAGES, MORWELLHAM, TAVISTOCK, DEVON, UNITED KINGDOM, PL19 8JL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL England to 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW GENERATION ENERGY LTD are www.newgenerationenergy.co.uk, and www.new-generation-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Saltash Rail Station is 6.9 miles; to St Budeaux Victoria Road Rail Station is 7.2 miles; to Keyham Rail Station is 8.1 miles; to Plymouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Generation Energy Ltd is a Private Limited Company. The company registration number is 05270502. New Generation Energy Ltd has been working since 26 October 2004. The present status of the company is Active. The registered address of New Generation Energy Ltd is 3 Morwellham Cottages Morwellham Tavistock Devon United Kingdom Pl19 8jl. . METCALF, Sonja is a Secretary of the company. METCALF, Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
METCALF, Sonja
Appointed Date: 26 October 2004

Director
METCALF, Andrew
Appointed Date: 26 October 2004
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Andrew Metcalf
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sonja Metcalf
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GENERATION ENERGY LTD Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Sep 2016
Registered office address changed from 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL England to 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL on 6 September 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Aug 2016
Registered office address changed from C/O Andrew Metcalf Unit 24 Crelake Ind Estate Pixon Lane Tavistock Devon PL19 9AZ to 3 Morwellham Cottages Morwellham Tavistock Devon PL19 8JL on 2 August 2016
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

...
... and 23 more events
22 Nov 2004
New director appointed
22 Nov 2004
New secretary appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
26 Oct 2004
Incorporation