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NORTHUMBRIA ENERGY LIMITED - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 08799870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Exchange
- 234 Southchurch Road
- Southend On Sea
- Essex
- SS1 2EG The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-03
- Age Of Company 2013-12-03 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr. Timothy Cantle Jones
- Mr. Steven Todd
- -
- Mr Timothy Cantle Jones
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Annual Return
- Due Date: 2019-12-17
- Last Date: 2018-12-03
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NORTHUMBRIA ENERGY LIMITED Company Description
- NORTHUMBRIA ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08799870. Its current trading status is "live". It was registered 2013-12-03. It has declared SIC or NACE codes as "82990". It can be contacted at The Old Exchange .
Get NORTHUMBRIA ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northumbria Energy Limited - The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, United Kingdom
- 2013-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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liquidation-compulsory-winding-up-order (2020-06-03) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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dissolved-compulsory-strike-off-suspended (2020-04-01) - DISS16(SOAS)
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gazette-notice-compulsory (2020-02-25) - GAZ1
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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change-person-secretary-company-with-change-date (2019-02-01) - CH03
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-18) - TM02
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termination-secretary-company-with-name-termination-date (2019-02-18) - TM02
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-micro-entity (2019-08-06) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
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change-account-reference-date-company-previous-extended (2019-05-31) - AA01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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appoint-corporate-director-company-with-name-date (2019-06-12) - AP02
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notification-of-a-person-with-significant-control (2019-06-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-21) - SH01
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accounts-with-accounts-type-micro-entity (2018-05-21) - AA
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legacy (2018-06-12) - RP04CS01
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confirmation-statement-with-updates (2018-12-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-01) - AP03
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notification-of-a-person-with-significant-control (2018-12-17) - PSC01
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resolution (2018-06-19) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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second-filing-of-form-with-form-type (2016-06-09) - RP04
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capital-allotment-shares (2016-05-13) - SH01
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capital-allotment-shares (2016-04-08) - SH01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-account-reference-date-company-current-shortened (2015-08-05) - AA01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-03) - NEWINC