SCANCON ENERGY (D) LTD
CARDIFF OUT OF SERVICE LTD. VISIONARY ECONOMIC CONTROL LIMITED VISIONARY ECONOMIC CONTRAL LIMITED VISIONARY ECONOMIC CONTROL LIMITED OVERSEAS OFFICE SERVICES LTD VISIONARY ECONOMIC CONTROL LTD. EUVISCON LTD PHOENIX SERVICE LTD.

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 07646698
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address A12 FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-12 ; Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2016; Company name changed visionary economic control LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19 . The most likely internet sites of SCANCON ENERGY (D) LTD are www.scanconenergyd.co.uk, and www.scancon-energy-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scancon Energy D Ltd is a Private Limited Company. The company registration number is 07646698. Scancon Energy D Ltd has been working since 25 May 2011. The present status of the company is Active. The registered address of Scancon Energy D Ltd is A12 Ffordd Pengam 2 Alexandra Gate Cardiff Wales Cf24 2sa. . TIEMANN, Frank is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Director SCHIKORRA, Heike has been resigned. Director THIEMANN, Frank has been resigned. Director VAUPEL, Anita has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TIEMANN, Frank
Appointed Date: 01 June 2014
65 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 25 May 2015
Appointed Date: 25 May 2011
Director
SCHIKORRA, Heike
Resigned: 27 September 2011
Appointed Date: 25 May 2011
59 years old
Director
THIEMANN, Frank
Resigned: 27 May 2014
Appointed Date: 27 September 2011
65 years old
Director
VAUPEL, Anita
Resigned: 01 June 2014
Appointed Date: 27 May 2014
66 years old

SCANCON ENERGY (D) LTD Events

22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-12
06 Jun 2016
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to A12 Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2016
19 Jun 2015
Company name changed visionary economic control LIMITED\certificate issued on 19/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • EUR 9,500
19 Jun 2015
Termination of appointment of Rene De La Porte as a secretary on 25 May 2015
...
... and 20 more events
27 Sep 2011
Appointment of Frank Thiemann as a director
27 Sep 2011
Termination of appointment of Heike Schikorra as a director
26 May 2011
Appointment of Rene De La Porte as a secretary
26 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
25 May 2011
Incorporation

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