AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09810024
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Owen Mark Ryan as a director on 7 April 2017; Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED are www.aegiselectricgasinternationalservices4.co.uk, and www.aegis-electric-gas-international-services-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Electric Gas International Services 4 Limited is a Private Limited Company. The company registration number is 09810024. Aegis Electric Gas International Services 4 Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Aegis Electric Gas International Services 4 Limited is 33 Gracechurch Street London Ec3v 0bt. . CONNELL, Hayley Jane is a Secretary of the company. CROOM-JOHNSON, David Patrick is a Director of the company. FORBES, Christopher David is a Director of the company. RYAN, Owen Mark is a Director of the company. VON SCHACK, Wesley William is a Director of the company. Director HALLEY, James Gerard has been resigned. Director MAGUIRE, Alan Joseph has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CONNELL, Hayley Jane
Appointed Date: 05 October 2015
Director
CROOM-JOHNSON, David Patrick
Appointed Date: 19 October 2015
62 years old
Director
FORBES, Christopher David
Appointed Date: 02 December 2015
71 years old
Director
RYAN, Owen Mark
Appointed Date: 07 April 2017
63 years old
Director
VON SCHACK, Wesley William
Appointed Date: 02 December 2015
81 years old

Resigned Directors

Director
HALLEY, James Gerard
Resigned: 02 December 2015
Appointed Date: 05 October 2015
60 years old
Director
MAGUIRE, Alan Joseph
Resigned: 08 December 2016
Appointed Date: 02 December 2015
74 years old

Persons With Significant Control

Aegis London Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED Events

20 Apr 2017
Appointment of Mr Owen Mark Ryan as a director on 7 April 2017
14 Dec 2016
Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Jan 2016
Appointment of Mr Wesley William Von Schack as a director on 2 December 2015
06 Jan 2016
Appointment of Mr Alan Joseph Maguire as a director on 2 December 2015
...
... and 1 more events
05 Jan 2016
Appointment of Mr Christopher David Forbes as a director on 2 December 2015
10 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
05 Nov 2015
Registration of charge 098100240001, created on 22 October 2015
03 Nov 2015
Appointment of Mr David Patrick Croom-Johnson as a director on 19 October 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED Charges

22 October 2015
Charge code 0981 0024 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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