ENERGIST LIMITED
Active - Accounts Filed
General Information
NAME
ENERGIST LIMITED
COMPANY NUMBER
04838458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
19/07/2003
(21 years and 5 months old)
WEBSITE
www.energistgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2003
04/11/2003
ENERGIST LIMITED
View all previous names
SWANSEA
SA6 8QY
2 Park Pavilions, Clos Llyn Cwm
Valley Way, Enterprise Park
Swansea
SA6 8QY
SA6 8QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 96 Past: 562 |
View Report |
|
19/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
|
Director: 13/08/2003 - Present (21 years and 4 months) Secretary: 13/08/2003 - Present (21 years and 4 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Sarah Louise Davies (929886489) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Maxwell John Humber (920306393) has left the board |
| 25/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 04/11/2016 | Robert Trow (909203646) has left the board |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/06/2016 | Darren Thomas (919698660) has left the board |
| 01/12/2015 | Mark Phillips (917039233) has left the board |
| 01/12/2015 | BEAUBRIDGE ENERGIST LLP (918473839) has left the board |
| 01/12/2015 | Alexander Smart (918473825) has left the board |
| 01/12/2015 | New Board Member Max Humber (920306393) Appointed |
| 01/12/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Robert Trow (909203646) Appointed |
| 24/04/2015 | New Board Member Simon Francis Jones (918876830) Appointed |
| 24/04/2015 | New Board Member Darren Thomas (919698660) Appointed |
| 10/03/2015 | New Accounts filed |
| 12/09/2014 | New Board Member Mark Phillips (917039233) Appointed |
| 26/07/2014 | New Annual Return filed |
| 04/02/2014 | Peter John Gatehouse (907620249) has left the board |
| 04/02/2014 | Peter John Gatehouse (914652881) has left the board |
| 04/02/2014 | Mark Rowland Clement (913124218) has left the board |
| 04/02/2014 | New Board Member Alexander Smart (918473825) Appointed |
| 04/02/2014 | New Board Member BEAUBRIDGE ENERGIST LLP (918473839) Appointed |
| 05/08/2013 | New Annual Return filed |
| 02/08/2013 | Jonathan Miles Prutton (906017318) has left the board |
| 29/05/2013 | New Accounts filed |
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