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ENERGIST LIMITED - 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, United Kingdom
Company Information
- Company registration number
- 04838458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 PARK PAVILIONS CLOS LLWYN CWM
- VALLEY WAY ENTERPRISE PARK
- SWANSEA
- SA6 8QY 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, SA6 8QY UK
Management
- Managing Directors
- SIMON FRANCIS JONES
- MR DARREN THOMAS
- MR ROBERT TROW
- MAXWELL JOHN HUMBER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-19
- Age Of Company 2003-07-19 20 years
- SIC/NACE
- 32500 - Manufacture of medical and dental instruments and supplies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENERGIST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-19
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ENERGIST LIMITED Company Description
- ENERGIST LIMITED is a ltd registered in United Kingdom with the Company reg no 04838458. Its current trading status is "live". It was registered 2003-07-19. It was previously called ENERGIST HOLDINGS LIMITED. It has declared SIC or NACE codes as "32500 - Manufacture of medical and dental instruments and supplies". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at 2 Park Pavilions Clos Llwyn Cwm .
Get ENERGIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energist Limited - 2 PARK PAVILIONS CLOS LLWYN CWM, VALLEY WAY ENTERPRISE PARK, SWANSEA, United Kingdom
- 2003-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04838458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04838458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES (2017-07-24) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-03) - AA
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AUDITOR'S RESIGNATION (2017-03-21) - AUD
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-09-23) - CS01
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APPOINTMENT TERMINATED, DIRECTOR DARREN THOMAS (2016-06-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TROW (2016-11-01) - TM01
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-03-04) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2015-02-11) - AA
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DIRECTOR APPOINTED MR SIMON FRANCIS JONES (2015-04-22) - AP01
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DIRECTOR APPOINTED MR DARREN THOMAS (2015-04-22) - AP01
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DIRECTOR APPOINTED MR ROBERT TROW (2015-04-22) - AP01
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19/07/15 FULL LIST (2015-08-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS (2015-06-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-11-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR BEAUBRIDGE ENERGIST LLP (2015-11-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART (2015-11-27) - TM01
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DIRECTOR APPOINTED MR MAX HUMBER (2015-11-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX HUMBER / 17/08/2015 (2015-11-30) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR PETER GATEHOUSE (2014-01-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT (2014-01-31) - TM01
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CORPORATE DIRECTOR APPOINTED BEAUBRIDGE ENERGIST LLP (2014-01-31) - AP02
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DIRECTOR APPOINTED MR ALEXANDER SMART (2014-01-31) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 048384580012 (2014-02-06) - MR01
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APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE (2014-01-31) - TM02
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AUDITOR'S RESIGNATION (2014-04-30) - AUD
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19/07/14 FULL LIST (2014-07-22) - AR01
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DIRECTOR APPOINTED MR MARK PHILLIPS (2014-09-10) - AP01
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ALTER ARTICLES 03/02/2014 (2014-02-12) - RES01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JAMES WAKEFIELD (2013-03-26) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2013-03-28) - MG01
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FULL ACCOUNTS MADE UP TO 31/08/12 (2013-05-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUTTON (2013-07-31) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 048384580010 (2013-06-17) - MR01
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19/07/13 FULL LIST (2013-07-31) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 048384580011 (2013-11-21) - MR01
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CURREXT FROM 31/08/2013 TO 31/12/2013 (2013-07-31) - AA01
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keyboard_arrow_right 2012
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19/07/12 FULL LIST (2012-07-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/11 (2012-06-07) - AA
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ADOPT ARTICLES 01/03/2012 (2012-04-10) - RES01
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keyboard_arrow_right 2011
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19/07/11 FULL LIST (2011-07-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/10 (2011-05-26) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-05-27) - MG02
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-08-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWLAND CLEMENT / 16/07/2010 (2010-08-20) - CH01
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19/07/10 FULL LIST (2010-08-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY PETER GATEHOUSE (2010-09-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER GATEHOUSE (2010-09-14) - TM01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-01) - 403a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 (2009-06-26) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS (2009-09-16) - 288b
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DIRECTOR APPOINTED JAMES CHRISTOPHER WAKEFIELD (2009-09-18) - 288a
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APPOINTMENT TERMINATED SECRETARY JONATHAN PRUTTON (2009-10-01) - 288b
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DIRECTOR AND SECRETARY APPOINTED PETER JOHN GATEHOUSE (2009-10-01) - 288a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-10-01) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-03-12) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-10-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-10-07) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-10-07) - MG01
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SECRETARY APPOINTED PETER JOHN GATEHOUSE (2009-10-28) - AP03
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DIRECTOR APPOINTED PETER JOHN GATEHOUSE (2009-10-28) - AP01
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19/07/09 FULL LIST (2009-11-12) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-01) - 403a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-03-26) - 395
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keyboard_arrow_right 2008
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ARTICLES OF ASSOCIATION (2008-11-12) - MEM/ARTS
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ALTER ARTICLES 04/08/2008 (2008-11-12) - RES01
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SHARE AGREEMENT OTC (2008-09-25) - SA
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AD 02/09/08 (2008-09-25) - 88(2)
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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ARTICLES OF ASSOCIATION (2008-08-07) - MEM/ARTS
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ALTER ARTICLES 04/08/2008 (2008-08-07) - RES01
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NC INC ALREADY ADJUSTED 12/06/08 (2008-07-09) - 123
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VARYING SHARE RIGHTS AND NAMES (2008-07-09) - RES12
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DIRECTOR APPOINTED MARK ROWLAND CLEMENT (2008-06-18) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 (2008-05-20) - AA
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 (2008-03-03) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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DIRECTOR RESIGNED (2007-04-16) - 288b
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DIRECTOR RESIGNED (2007-06-12) - 288b
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NEW SECRETARY APPOINTED (2007-06-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-27) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-18) - 395
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS (2007-10-21) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-19) - RES01
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DIRECTOR RESIGNED (2007-12-19) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 (2007-12-29) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-06) - 288b
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-08-22) - 363s
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DELIVERY EXT'D 3 MTH 31/08/05 (2006-07-05) - 244
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DIRECTOR'S PARTICULARS CHANGED (2006-01-23) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-03) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-06-29) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 (2005-05-25) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-15) - 288b
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NEW DIRECTOR APPOINTED (2004-01-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-01) - 288c
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-08-09) - 363s
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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DIRECTOR RESIGNED (2004-12-08) - 288b
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 (2004-06-03) - 225
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-07-19) - NEWINC
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-19) - 395
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NEW DIRECTOR APPOINTED (2003-09-01) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-09-01) - 288a
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM: (2003-09-01) - 287
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SECRETARY RESIGNED (2003-09-02) - 288b
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DIRECTOR RESIGNED (2003-09-02) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-03) - RES01
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NEW DIRECTOR APPOINTED (2003-09-10) - 288a
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AD 15/08/03--------- (2003-09-18) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-09-18) - 123
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S-DIV (2003-09-27) - 122
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SECRETARY RESIGNED (2003-10-06) - 288b
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NEW SECRETARY APPOINTED (2003-10-06) - 288a
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM: (2003-10-07) - 287
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AD 15/08/03--------- (2003-10-14) - 88(2)R
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SHARES AGREEMENT OTC (2003-10-14) - SA
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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AD 15/08/03--------- (2003-10-17) - 88(2)O
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SHARES AGREEMENT OTC (2003-10-17) - SA
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COMPANY NAME CHANGED (2003-09-15) - CERTNM
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COMPANY NAME CHANGED (2003-08-14) - CERTNM
