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N E C ENERGY SERVICES LIMITED

Learn more about N E C ENERGY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYCKHAM BLACKWELL OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HB

N E C ENERGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00667906
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.17
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.08
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2700
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APPOINTMENT TERMINATED, SECRETARY HENRY TAYLOR
Form type: TM02
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY HENRY TAYLOR
Form type: TM02
Date: 2015.11.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR
Form type: TM01
Date: 2015.11.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 190 BOLDMERE ROAD, SUTTON COLDFIELD, B73 5UE
Form type: AD01
Date: 2011.02.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR APPOINTED STEPHEN PAUL GILMORE
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR PETER GILMORE
Form type: 288b
Date: 2009.02.19
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COMPANY NAME CHANGED SHOP DISPLAY (SHOPFITTERS) LIMITED, CERTIFICATE ISSUED ON 19/02/09
Form type: CERTNM
Date: 2009.02.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Form type: 225(1)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.07

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Company directors and board members:

STEPHEN PAUL GILMORE (current)
Director, COMPANY EXECUTIVE, 2009.02.16
26 ROWTHORN DRIVE SHIRLEY , SOLIHULL
B90 4ST, WEST MIDLANDS
HENRY JOHN CORBETT TAYLOR (resigned)
Secretary, 1991.10.31 - 2015.11.03
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS
PAUL REGINALD ARTHUR GILMORE (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 2005.06.23
56 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA, WARWICKSHIRE
PETER MARTIN GILMORE (resigned)
Director, COMPANY EXECUTIVE, 2005.06.23 - 2009.02.16
190 BOLDMERE ROAD , SUTTON COLDFIELD
B73 5UE, WEST MIDLANDS
JOHN LESLIE MADDOX (resigned)
Director, COMPANY EXECUTIVE, 1991.10.31 - 2000.06.30
1 CARNOUSTIE , TAMWORTH
B77 4NN, STAFFORDSHIRE
HENRY JOHN CORBETT TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2015.11.03
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS

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Information about the Private Limited Company N E C ENERGY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data