ENERGY UPGRADE INVESTMENTS LTD
Company is dissolved
General Information
NAME
ENERGY UPGRADE INVESTMENTS LTD
COMPANY NUMBER
05804506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
03/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
03/05/2006
19/04/2015
DIAMOND SEAL LIMITED
OSSETT
WF5 8AL
Ashfield House
Illingworth Street
OSSETT
WF5 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2018 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Ben Degnan (923095671) has left the board |
Credit Risk Overview
Want to learn more about ENERGY UPGRADE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY UPGRADE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY UPGRADE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2006 - 18/12/2015 (9 years and 7 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
Director: 03/05/2006 - 04/08/2006 (3 months) Secretary: 03/05/2006 - 01/06/2007 (1years) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 01/09/2006 - 10/03/2014 (7 years and 6 months) Secretary: 01/09/2006 - 10/03/2014 (7 years and 6 months) Born in Feb 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2018 | Change in Reg. Office |
| 08/08/2018 | New Confirmation Statement filed |
| 06/08/2018 | Ben Degnan (923095671) has left the board |
| 05/08/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 05/07/2017 | Philip Dolphin (920364980) has left the board |
| 05/07/2017 | New Board Member Ben Degnan (923095671) Appointed |
| 08/08/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Philip Dolphin (920364980) Appointed |
| 22/12/2015 | Neal Wayne Magee (911255888) has left the board |
| 22/12/2015 | New Board Member Charles Stuart Baines (920364989) Appointed |
| 11/11/2015 | Christopher Paul Stanley (917797714) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 05/06/2015 | Robert Eric Brook (907587857) has left the board |
| 17/02/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 29/01/2015 | Change in Reg. Office |
| 01/10/2014 | New Board Member Christopher Paul Stanley (917797714) Appointed |
| 01/10/2014 | New Board Member Robert Eric Brook (907587857) Appointed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | Pervaiz Shann (911594632) has left the board |
| 07/04/2014 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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