| Company Name | Energice (International) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09323451 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
| Previous Name | Energice (South Yorkshire) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Lee Grain |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ |
| Director Name | Shaun Grain |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ |
| Secretary Name | Micala Marshall |
|---|---|
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ |
| Director Name | Mrs Micala Marshall |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ |
Location
| Registered Address | Unit 3 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Hoyland Milton |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 24 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 10 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 16 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 23 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 14 November 2017 | Appointment of Mrs Micala Marshall as a director on 14 November 2017 (2 pages) |
| 14 November 2017 | Appointment of Mrs Micala Marshall as a director on 14 November 2017 (2 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 9 December 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 9 December 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (8 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 9 February 2015 | Company name changed energice (south yorkshire) LIMITED\certificate issued on 09/02/15
|
| 9 February 2015 | Company name changed energice (south yorkshire) LIMITED\certificate issued on 09/02/15
|
| 31 December 2014 | Change of name notice (2 pages) |
| 31 December 2014 | Change of name notice (2 pages) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|