Company Information for EIC ENERGY TRADING LIMITED
3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ,
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Company Registration Number
06653572
Private Limited Company
Active |
Company Name | |
---|---|
EIC ENERGY TRADING LIMITED | |
Legal Registered Office | |
3 & 4 COBALT PARK WAY COBALT BUSINESS PARK NORTH TYNESIDE TYNE AND WEAR NE28 9EJ Other companies in NE28 | |
Company Number | 06653572 | |
---|---|---|
Company ID Number | 06653572 | |
Date formed | 2008-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-12 08:59:07 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD STEPHEN LAKER |
||
RICHARD BRINSLEY SHERIDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIANNE MCCORRY |
Company Secretary | ||
JONATHAN KEMPSTER |
Director | ||
JONATHAN KEMPSTER |
Company Secretary | ||
ADAM THOMPSON |
Director | ||
MICHAEL DENT |
Director | ||
ANDREW RICHARDSON |
Director | ||
ANDREW RICHARDSON |
Company Secretary | ||
SIMON EDWARD BUTTERFIELD |
Director | ||
ERIC BUTTERFIELD |
Company Secretary | ||
ERIC BUTTERFIELD |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITYWISE CORPORATE LIMITED | Director | 2017-09-15 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
BEARDSLEY REALISATIONS 1 LIMITED | Director | 2017-01-01 | CURRENT | 1975-08-07 | Liquidation | |
BROADFERN PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 2004-02-05 | Active | |
AQUA VERITAS CONSULTING LIMITED | Director | 2017-01-01 | CURRENT | 2007-09-24 | Active | |
BEARDSLEY REALISATIONS 2 LIMITED | Director | 2017-01-01 | CURRENT | 2004-10-08 | Liquidation | |
UTILITYWISE PLC | Director | 2017-01-01 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver | |
UTILITYWISE FRANCHISING LIMITED | Director | 2017-01-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED | Director | 2017-01-01 | CURRENT | 2001-03-14 | Active | |
ECO MONITORING UTILITY SYSTEMS LIMITED | Director | 2017-01-01 | CURRENT | 2008-02-12 | Active | |
TUEART LIMITED | Director | 2014-09-02 | CURRENT | 2013-06-17 | Dissolved 2016-11-01 | |
GOODE DURRANT & MURRAY LIMITED | Director | 2011-05-19 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Director | 2011-05-19 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
HAMPSONS (SELF DRIVE HIRE) LIMITED | Director | 2011-05-19 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Director | 2011-05-19 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
DAMAN VEHICLE RENTAL LIMITED | Director | 2011-05-19 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
GPS BODY REPAIRS LTD | Director | 2011-05-19 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Director | 2011-05-19 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
BEARDSLEY REALISATIONS 2 LIMITED | Director | 2017-09-01 | CURRENT | 2004-10-08 | Liquidation | |
UTILITYWISE FRANCHISING LIMITED | Director | 2016-10-24 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
BEARDSLEY REALISATIONS 1 LIMITED | Director | 2016-05-07 | CURRENT | 1975-08-07 | Liquidation | |
BROADFERN PROPERTIES LIMITED | Director | 2016-05-07 | CURRENT | 2004-02-05 | Active | |
AQUA VERITAS CONSULTING LIMITED | Director | 2016-05-07 | CURRENT | 2007-09-24 | Active | |
UTILITYWISE CORPORATE LIMITED | Director | 2016-05-07 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
ECO MONITORING UTILITY SYSTEMS LIMITED | Director | 2016-05-07 | CURRENT | 2008-02-12 | Active | |
UTILITYWISE PLC | Director | 2015-11-16 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN LAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
TM02 | Termination of appointment of Julianne Mccorry on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Jonathan Kempster on 2016-05-23 | |
AP03 | Appointment of Mrs Julianne Mccorry as company secretary on 2016-05-23 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER | |
AP03 | Appointment of Mr Jonathan Kempster as company secretary on 2014-11-05 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERFIELD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 23/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM RAVENS COURT RAVENSBANK BUSINESS PARK REDDITCH WORCESTERSHIRE B98 9EY | |
AP03 | SECRETARY APPOINTED ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MICHAEL DENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC BUTTERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED ADAM THOMPSON | |
AA01 | CURREXT FROM 30/04/2013 TO 31/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 23/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTTERFIELD / 21/10/2008 | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTTERFIELD / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTTERFIELD / 30/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTTERFIELD / 01/09/2009 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
225 | CURRSHO FROM 31/07/2009 TO 30/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | |
288a | DIRECTOR AND SECRETARY APPOINTED ERIC BUTTERFIELD | |
288a | DIRECTOR APPOINTED SIMON BUTTERFIELD | |
288a | DIRECTOR APPOINTED MICHAEL JAMES WARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIC ENERGY TRADING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EIC ENERGY TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |