Company type | Private Limited Company, Active |
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Company Number | 13078880 |
Universal Entity Code | 1261-0666-3115-7805 |
Record last updated | Sunday, April 27, 2025 5:12:19 PM UTC |
Official Address | Gables Lodge 62 Kenilworth Road Leamington Spa England Cv326jx Manor There are 50 companies registered at this street |
Locality | Manor |
Region | Warwickshire, England |
Postal Code | CV326JX |
Sector | Distribution of electricity |
Document Type | Publication date | Download link | |
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Registry | Apr 9, 2025 | Appointment of a man as Director | |
Registry | Jan 31, 2025 | Resignation of one Director (a man) | |
Registry | Feb 8, 2024 | Resignation of one Director (a woman) | |
Registry | Nov 30, 2022 | Appointment of a woman as Secretary | |
Registry | Sep 30, 2022 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Sep 30, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2022 | Three appointments: 2 women and a man | |
Registry | Dec 14, 2020 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Dec 14, 2020 | Two appointments: 2 men |