ENERGY CARE GROUP LTD - WILSTEAD
Company Profile | Company Filings |
Overview
ENERGY CARE GROUP LTD is a Private Limited Company from WILSTEAD ENGLAND and has the status: Active.
ENERGY CARE GROUP LTD was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENERGY CARE GROUP LTD was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENERGY CARE GROUP LTD - WILSTEAD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12 KENNETH WAY
WILSTEAD
BEDFORDSHIRE
MK45 3PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN MALIA | Jul 1974 | British | Director | 2009-10-22 | CURRENT |
DAVID JUSTIN MALIA | Mar 1978 | British | Director | 2009-10-22 UNTIL 2023-08-07 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-07-17 UNTIL 2009-07-17 | RESIGNED |
ARKGLEN | Corporate Secretary | 2009-10-22 UNTIL 2012-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Justin Malia | 2016-04-06 - 2023-08-07 | 3/1978 | Wilstead Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam John Malia | 2016-04-06 | 7/1974 | Wilstead Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |