ADVANCED DEMAND SIDE MANAGEMENT LIMITED
WINDSOR THE ENERGY SHOP PLC

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6AF

Company number 02688973
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address COMMERCIAL HOUSE 80 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVANCED DEMAND SIDE MANAGEMENT LIMITED are www.advanceddemandsidemanagement.co.uk, and www.advanced-demand-side-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Advanced Demand Side Management Limited is a Private Limited Company. The company registration number is 02688973. Advanced Demand Side Management Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Advanced Demand Side Management Limited is Commercial House 80 High Street Eton Windsor Berkshire Sl4 6af. . NORRELL, Kevin Eric is a Secretary of the company. MCCART, Patrick is a Director of the company. STEVENS, Gareth John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LEADBETTER, Raymond Michael has been resigned. Secretary MCCART, Patrick has been resigned. Director DEACON, Ismena has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FLINDALL, Ian Edward has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director MCCART, William has been resigned. Director STEVENS, Jayne has been resigned. Director WHITEHOUSE, Godfrey David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NORRELL, Kevin Eric
Appointed Date: 30 November 2005
Director
MCCART, Patrick
Appointed Date: 19 February 1992
67 years old
Director
STEVENS, Gareth John
Appointed Date: 13 June 2005
47 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 19 February 1992
Appointed Date: 14 February 1992
Secretary
LEADBETTER, Raymond Michael
Resigned: 30 November 2005
Appointed Date: 02 March 2000
Secretary
MCCART, Patrick
Resigned: 31 January 2001
Appointed Date: 19 February 1992
Director
DEACON, Ismena
Resigned: 08 June 2009
Appointed Date: 08 February 2005
57 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 February 1992
Appointed Date: 14 February 1992
84 years old
Director
FLINDALL, Ian Edward
Resigned: 06 September 2002
Appointed Date: 01 December 2001
73 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 19 February 1992
Appointed Date: 14 February 1992
65 years old
Director
MCCART, William
Resigned: 04 August 2004
Appointed Date: 19 February 1992
102 years old
Director
STEVENS, Jayne
Resigned: 07 November 2005
Appointed Date: 12 August 1998
48 years old
Director
WHITEHOUSE, Godfrey David
Resigned: 20 August 2004
Appointed Date: 01 December 2001
77 years old

Persons With Significant Control

Mr Patrick Mccart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED DEMAND SIDE MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 19 February 2017 with updates
12 Dec 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Previous accounting period extended from 28 November 2015 to 30 November 2015
28 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 February 2016
...
... and 119 more events
06 May 1993
Return made up to 19/02/93; full list of members
23 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1992
Director resigned;new director appointed
23 Apr 1992
Registered office changed on 23/04/92 from: 50 lincolns inn fields london WC2A 3PF
19 Feb 1992
Incorporation

ADVANCED DEMAND SIDE MANAGEMENT LIMITED Charges

31 December 1993
Fixed and floating charge
Delivered: 7 January 1994
Status: Satisfied on 27 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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