Company number 10386388
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, ENGLAND, EN8 9DE
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 25 January 2017; Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of E-LIQUIDS GLOBAL LTD are www.eliquidsglobal.co.uk, and www.e-liquids-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. E Liquids Global Ltd is a Private Limited Company.
The company registration number is 10386388. E Liquids Global Ltd has been working since 20 September 2016.
The present status of the company is Active. The registered address of E Liquids Global Ltd is 206 Turners Hill Cheshunt Waltham Cross England En8 9de. . SMITH, Shane is a Director of the company. Director BELMAR, Claudine has been resigned. Director BELMAR, Manny has been resigned. Director FERNANDO, Anton has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Resigned Directors
Director
BELMAR, Claudine
Resigned: 09 December 2016
Appointed Date: 27 October 2016
50 years old
Director
BELMAR, Manny
Resigned: 27 October 2016
Appointed Date: 20 September 2016
52 years old
Director
FERNANDO, Anton
Resigned: 28 November 2016
Appointed Date: 25 November 2016
46 years old
Persons With Significant Control
Mr Shane Smith
Notified on: 21 September 2016
28 years old
Nature of control: Ownership of shares – 75% or more
Claudine Belmar
Notified on: 20 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more
E-LIQUIDS GLOBAL LTD Events
25 Jan 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 206 Turners Hill Cheshunt Waltham Cross EN8 9DE on 25 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Claudine Belmar as a director on 9 December 2016
15 Dec 2016
Appointment of Mr Shane Smith as a director on 9 December 2016
...
... and 1 more events
29 Nov 2016
Termination of appointment of Anton Fernando as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Anton Fernando as a director on 25 November 2016
27 Oct 2016
Termination of appointment of Manny Belmar as a director on 27 October 2016
27 Oct 2016
Appointment of Mrs Claudine Belmar as a director on 27 October 2016
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20