CCENERGIECONSULT LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RU

Company number 09641218
Status Active - Proposal to Strike off
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address REGUS HOUSE CO AE POWER UK LTD MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, WALES, CF23 8RU
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 June 2016 with full list of shareholders. The most likely internet sites of CCENERGIECONSULT LTD are www.ccenergieconsult.co.uk, and www.ccenergieconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccenergieconsult Ltd is a Private Limited Company. The company registration number is 09641218. Ccenergieconsult Ltd has been working since 16 June 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Ccenergieconsult Ltd is Regus House Co Ae Power Uk Ltd Malthouse Avenue Cardiff Gate Business Park Cardiff Wales Cf23 8ru. . BERGSCH, Johannes Hubert is a Director of the company. FLYNN, Paul Cormac is a Director of the company. Director BERGSCH, Johannes Hubert has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
BERGSCH, Johannes Hubert
Appointed Date: 10 April 2016
65 years old
Director
FLYNN, Paul Cormac
Appointed Date: 01 March 2016
45 years old

Resigned Directors

Director
BERGSCH, Johannes Hubert
Resigned: 13 March 2016
Appointed Date: 16 June 2015
65 years old

Persons With Significant Control

Dipl. Oec. Johannes Hubert Bergsch
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Paul Cormac Flynn
Notified on: 12 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCENERGIECONSULT LTD Events

16 May 2017
First Gazette notice for compulsory strike-off
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
17 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
16 Aug 2016
Statement of capital following an allotment of shares on 16 August 2016
  • EUR 100
22 Apr 2016
Appointment of Johannes Hubert Bergsch as a director on 10 April 2016
15 Mar 2016
Termination of appointment of Johannes Hubert Bergsch as a director on 13 March 2016
09 Mar 2016
Appointment of Paul Cormac Flynn as a director on 1 March 2016
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16
  • EUR 20
  • MODEL ARTICLES ‐ Model articles adopted

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