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HUMBLY GROVE ENERGY SERVICES LIMITED - Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
Company Information
- Company registration number
- 05210198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Common The Avenue
- Lasham
- Alton
- Hants
- GU34 5SY
- United Kingdom Weston Common The Avenue, Lasham, Alton, Hants, GU34 5SY, United Kingdom UK
Management
- Managing Directors
- BUNDIL, Robert
- JUROVÝCH, Matúš
- TAKÁČ, Michal
- JORDAN, Paul Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-19
- Age Of Company 2004-08-19 19 years
- SIC/NACE
- 35220
Ownership
- Beneficial Owners
- Humbly Grove Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAR ENERGY GAS STORAGE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2021-09-16
- Last Date: 2020-09-02
✓
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HUMBLY GROVE ENERGY SERVICES LIMITED Company Description
- HUMBLY GROVE ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05210198. Its current trading status is "live". It was registered 2004-08-19. It was previously called STAR ENERGY GAS STORAGE SERVICES LIMITED. It has declared SIC or NACE codes as "35220". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Weston Common The Avenue .
Get HUMBLY GROVE ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Humbly Grove Energy Services Limited - Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
- 2004-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05210198#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05210198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05210198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-08-14) - AP01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-23) - TM01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-23) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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statement-of-companys-objects (2015-12-29) - CC04
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resolution (2015-12-29) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-02-15) - CERTNM
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termination-director-company-with-name (2012-02-08) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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change-of-name-notice (2012-02-15) - CONNOT
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termination-secretary-company-with-name (2012-07-19) - TM02
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termination-director-company-with-name (2012-08-14) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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resolution (2012-10-19) - RESOLUTIONS
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termination-director-company-with-name (2012-02-07) - TM01
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appoint-person-secretary-company-with-name (2012-07-19) - AP03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-19) - AP01
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termination-director-company-with-name (2011-11-21) - TM01
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change-account-reference-date-company-current-shortened (2011-05-20) - AA01
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capital-allotment-shares (2011-05-20) - SH01
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notice-removal-restriction-on-company-articles (2011-06-01) - CC02
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resolution (2011-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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termination-secretary-company-with-name (2011-09-23) - TM02
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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appoint-person-director-company-with-name (2011-09-26) - AP01
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accounts-with-accounts-type-full (2011-08-24) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-05-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-21) - AA
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auditors-resignation-company (2009-09-03) - AUD
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auditors-resignation-company (2009-08-26) - AUD
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miscellaneous (2009-08-24) - MISC
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legacy (2009-08-21) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-05-20) - 225
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legacy (2008-09-04) - 363a
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legacy (2008-10-15) - 403a
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 288c
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legacy (2007-09-23) - 288b
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legacy (2007-09-18) - 288c
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legacy (2007-09-09) - 287
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legacy (2007-08-30) - 363a
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legacy (2007-08-30) - 287
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2005-09-14) - 395
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legacy (2005-09-13) - 363a
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legacy (2005-09-13) - 288c
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legacy (2005-06-14) - 225
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legacy (2005-02-18) - 287
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 288a
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incorporation-company (2004-08-19) - NEWINC
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legacy (2004-09-20) - 288b
