Company number 02500857
Status Active
Incorporation Date 10 May 1990
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Jon Yanes on 11 May 2013; Director's details changed for Mr Jon Yanes on 11 May 2013. The most likely internet sites of INTERCHEM ENERGY LIMITED are www.interchemenergy.co.uk, and www.interchem-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Interchem Energy Limited is a Private Limited Company.
The company registration number is 02500857. Interchem Energy Limited has been working since 10 May 1990.
The present status of the company is Active. The registered address of Interchem Energy Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. YANES, Jon is a Director of the company. Secretary ASPESS, Neil Geoffrey has been resigned. Director SEAL, Roger has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 12 June 2013
Resigned Directors
Director
SEAL, Roger
Resigned: 02 December 2004
Appointed Date: 13 December 2002
84 years old
INTERCHEM ENERGY LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Director's details changed for Mr Jon Yanes on 11 May 2013
31 May 2016
Director's details changed for Mr Jon Yanes on 11 May 2013
26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
19 Jun 1990
Registered office changed on 19/06/90 from: 120 east road london N1 6AA
19 Jun 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 May 1990
Company name changed actonrise LIMITED\certificate issued on 23/05/90
22 May 1990
Company name changed\certificate issued on 22/05/90
10 May 1990
Incorporation