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Energy Chemical Company Limited, NG13 8AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENERGY CHEMICAL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Chemical Company Limited. The company was founded 16 years ago and was given the registration number 06317819. The firm's registered office is in BINGHAM. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENERGY CHEMICAL COMPANY LIMITED
Company Number:06317819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lambs Meadow, Mansfield Road, Edingley, Newark, England, NG22 8BG

Secretary20 June 2019Active
2 Lambs Meadow, Mansfield Road, Edingley, Newark, England, NG22 8BG

Director20 June 2019Active
8 Olive Grove, Burton Joyce, Nottingham, NG14 5FG

Secretary02 February 2009Active
8 Olive Grove, Burton Joyce, Nottingham, NG14 5FG

Secretary02 February 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 July 2007Active
Holly House, Duke Street, Arnold, Nottingham, United Kingdom, NG5 6GP

Director20 June 2019Active
8 Olive Grove, Burton Joyce, Nottingham, NG14 5FG

Director02 February 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 July 2007Active

People with Significant Control

Miss Andrea Clarke
Notified on:01 August 2017
Status:Active
Date of birth:March 1959
Nationality:British
Address:NG5
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brett Nathan Carl Clarke
Notified on:31 December 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:2 Lambs Meadow, Mansfield Road, Newark, England, NG22 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Noel Byron Clarke
Notified on:06 April 2016
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:8, Olive Grove, Nottingham, England, NG14 5FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-05Officers

Termination director company with name termination date.

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2024-02-26Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type dormant.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-03-24Officers

Change person director company with change date.

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2020-03-24Officers

Change person secretary company with change date.

Download
2020-03-24Persons with significant control

Change to a person with significant control.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Officers

Appoint person secretary company with name date.

Download
2019-07-19Persons with significant control

Cessation of a person with significant control.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-07-19Persons with significant control

Change to a person with significant control.

Download
2019-07-19Persons with significant control

Notification of a person with significant control.

Download
2019-07-19Capital

Capital allotment shares.

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2019-07-19Persons with significant control

Notification of a person with significant control.

Download
2019-07-19Officers

Termination secretary company with name termination date.

Download
2019-07-19Officers

Termination director company with name termination date.

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