MINIMISE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
MINIMISE ENERGY LIMITED
COMPANY NUMBER
06648534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2008
(16 years and 5 months old)
WEBSITE
http://apcplc.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/07/2008
11/03/2014
MINIMISE LIMITED
KENT
ME1 3QR
Telephone: 03303133220
TPS: No
6 Stirling Park
Laker Road
Rochester
Kent
ME1 3QR
Telephone: 3133220
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 |
|---|---|---|
| APC TECHNOLOGY GROUP PLC | Active - Accounts Filed | View Report |
| MINIMISE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINIMISE ENERGY 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 MINIMISE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINIMISE ENERGY 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 |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2014 - Present (10 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 19 Past: 36 |
View Report |
|
16/07/2008 - Present (16 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 7 Past: 63 |
View Report |
|
Director: 20/03/2012 - Present (12 years and 9 months) Secretary: 16/07/2008 - Present (16 years and 5 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
16/07/2008 - Present (16 years and 5 months) Born in Nov 1947 |
Resigned | Director |
Current: 3 Past: 1835 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 30/08/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 22/03/2019 | Michael Peter Thompson (920152982) has left the board |
| 11/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Michael Peter Thompson (920152982) Appointed |
| 06/03/2017 | Leonard Robert Seelig (917017463) has left the board |
| 24/07/2016 | New Annual Return filed |
| 17/06/2016 | Change in Reg. Office |
| 13/06/2016 | New Accounts filed |
| 09/12/2015 | Andrew Peter Shortis (912829659) has left the board |
| 15/09/2015 | Mark Roger Robinson (908821843) has left the board |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 24/04/2015 | New Board Member Andrew Peter Shortis (912829659) Appointed |
| 12/11/2014 | New Board Member Richard George Hodgson (915584728) Appointed |
| 12/11/2014 | New Board Member Leonard Robert Seelig (917017463) Appointed |
| 12/11/2014 | Paul Michael West (904496900) has left the board |
| 12/11/2014 | Dawn Michaela Cutler (906314901) has left the board |
| 15/10/2014 | New Company Secretary Hugh Francis Edmonds (919174060) Appointed |
| 12/08/2014 | New Annual Return filed |
| 24/03/2014 | Change in Reg. Office |
| 14/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 25/09/2012 | New Board Member Mark Roger Robinson Appointed |
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