EAST ANGLIA THREE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 08141208
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 3RD FLOOR, 1 TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Keith Anderson as a director on 27 April 2016. The most likely internet sites of EAST ANGLIA THREE LIMITED are www.eastangliathree.co.uk, and www.east-anglia-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Anglia Three Limited is a Private Limited Company. The company registration number is 08141208. East Anglia Three Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of East Anglia Three Limited is 3rd Floor 1 Tudor Street London Ec4y 0ah. . PHILIP, Andrew is a Secretary of the company. ANDERSON, Keith is a Director of the company. COLE, Jonathan Thomas Kirkwood is a Director of the company. SCOTT, Roy is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director FRIEDRICHS, Georg has been resigned. Director GROEBLER, Gunnar has been resigned. Director GUY, Piers Basil has been resigned. Director MCCAIG, Barry John has been resigned. Director WESSLAU, Peter Johan has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PHILIP, Andrew
Appointed Date: 15 February 2016
Director
ANDERSON, Keith
Appointed Date: 27 April 2016
61 years old
Director
COLE, Jonathan Thomas Kirkwood
Appointed Date: 04 September 2012
48 years old
Director
SCOTT, Roy
Appointed Date: 04 September 2012
61 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 15 February 2016
Appointed Date: 12 July 2012
Director
FRIEDRICHS, Georg
Resigned: 01 January 2014
Appointed Date: 04 September 2012
56 years old
Director
GROEBLER, Gunnar
Resigned: 15 February 2016
Appointed Date: 01 January 2014
53 years old
Director
GUY, Piers Basil
Resigned: 15 February 2016
Appointed Date: 01 January 2014
55 years old
Director
MCCAIG, Barry John
Resigned: 04 September 2012
Appointed Date: 12 July 2012
51 years old
Director
WESSLAU, Peter Johan
Resigned: 01 January 2014
Appointed Date: 04 September 2012
56 years old
Director
MD DIRECTORS LIMITED
Resigned: 04 September 2012
Appointed Date: 12 July 2012

Persons With Significant Control

Scottishpower Renewables (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST ANGLIA THREE LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Appointment of Mr Keith Anderson as a director on 27 April 2016
02 Mar 2016
Termination of appointment of Piers Basil Guy as a director on 15 February 2016
02 Mar 2016
Termination of appointment of Gunnar Groebler as a director on 15 February 2016
...
... and 26 more events
14 Sep 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
13 Sep 2012
Appointment of Mr Peter Wesslau as a director
13 Sep 2012
Termination of appointment of Barry Mccaig as a director
13 Sep 2012
Termination of appointment of Md Directors Limited as a director
12 Jul 2012
Incorporation

Similar Companies

EAST ANGLIA TARGET SPORTS LIMITED EAST ANGLIA TELEVISION SERVICES LIMITED EAST ANGLIA TRADING CO LTD EAST ANGLIA TRANSPORT MUSEUM SOCIETY LIMITED(THE) EAST ANGLIA TRANSPORT SERVICES LTD EAST ANGLIA TREE SOLUTIONS LIMITED EAST ANGLIA ULTRASOUND SERVICES LTD