ENERGI PRODUCTS LIMITED - DENBIGHSHIRE
Overview
ENERGI PRODUCTS LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Dissolved - no longer trading.
ENERGI PRODUCTS LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475728. The accounts status is FULL.
ENERGI PRODUCTS LIMITED was incorporated 21 years ago on 02/07/2002 and has the registered number: 04475728. The accounts status is FULL.
ENERGI PRODUCTS LIMITED - DENBIGHSHIRE
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
PHOENIX HOUSE KINMEL PARK INDUSTRI
DENBIGHSHIRE
LL18 5TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRYN WILLIAMS | May 1956 | British | Director | 2002-07-08 UNTIL 2009-05-23 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-02 UNTIL 2002-07-05 | RESIGNED | ||
| HELEN WILLIAMS | Jul 1957 | British | Secretary | 2002-07-08 UNTIL 2012-06-26 | RESIGNED |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-07-02 UNTIL 2002-07-05 | RESIGNED | ||
| MR GABRIELE DA RE | Feb 1972 | Italian | Director | 2012-06-26 UNTIL 2015-03-27 | RESIGNED |
| HELEN WILLIAMS | Jul 1957 | British | Director | 2009-05-18 UNTIL 2012-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renzo Gibellini | 2016-04-06 | 12/1964 | Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |