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NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED

NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09606222
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED located?

    Registered Office Address
    Peat House
    1 Waterloo Way
    LE1 6LP Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEDINA CORPORATE THREE LIMITEDMay 23, 2015May 23, 2015

    What are the latest accounts for NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from Peat House 1 Waterloo Way Leicester LE1 6LP England to Peat House 1 Waterloo Way Leicester LE1 6LP on Dec 07, 2018

    		1 pagesAD01

    Registered office address changed from C/O Hawsons Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Peat House 1 Waterloo Way Leicester LE1 6LP on Dec 07, 2018

    		1 pagesAD01

    Notification of Naples Group Limited as a person with significant control on Nov 23, 2018

    		2 pagesPSC02

    Cessation of Thomas George Downing as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Cessation of Barnaby Luke Youngman as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Cessation of Timothy Charles Cooper as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Appointment of David John Smith as a director on Nov 23, 2018

    		2 pagesAP01

    Appointment of Mr Alexander Peter Marek Rudzinski as a director on Nov 23, 2018

    		2 pagesAP01

    Termination of appointment of Barnaby Luke Youngman as a director on Nov 23, 2018

    		1 pagesTM01

    Termination of appointment of Thomas George Downing as a director on Nov 23, 2018

    		1 pagesTM01

    Termination of appointment of Timothy Charles Cooper as a director on Nov 23, 2018

    		1 pagesTM01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 3
    		SH01

    Certificate of change of name

    Company name changed medina corporate three LIMITED\certificate issued on 23/06/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDZINSKI, Alexander Peter Marek
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		United KingdomBritishDirector214276780001
    SMITH, David John
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandBritishDirector253225350001
    COOPER, Timothy Charles
    c/o Hawsons
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Director
    c/o Hawsons
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		EnglandBritishDirector156736770001
    CROSSE, Matthew Peter
    c/o Tollers Llp
    312-314 Silbury Boulevard
    MK9 2AE Milton Keynes
    Medina House
    Buckinghamshire
    England
    		Director
    c/o Tollers Llp
    312-314 Silbury Boulevard
    MK9 2AE Milton Keynes
    Medina House
    Buckinghamshire
    England
    		EnglandBritishSolicitor171115410001
    DOWNING, Thomas George
    c/o Hawsons
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Director
    c/o Hawsons
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		United KingdomBritishDirector122357930001
    YOUNGMAN, Barnaby Luke
    c/o Hawsons
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Director
    c/o Hawsons
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		EnglandBritishDirector156736260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Nov 23, 2018
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number07216339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Charles Cooper
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Apr 06, 2016
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas George Downing
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Apr 06, 2016
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barnaby Luke Youngman
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Apr 06, 2016
    c/o HAWSONS
    32 Duncan Close
    Moulton Park Industrial Estate
    NN3 6WL Northampton
    Jubilee House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0