ENERGY CELL LIMITED
LONDON HELI-HIRE LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 03244543
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Cancellation of shares. Statement of capital on 26 October 2016 GBP 494 ; Cancellation of shares. Statement of capital on 14 October 2016 GBP 990 ; Purchase of own shares.. The most likely internet sites of ENERGY CELL LIMITED are www.energycell.co.uk, and www.energy-cell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Cell Limited is a Private Limited Company. The company registration number is 03244543. Energy Cell Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Energy Cell Limited is 4th Floor 50 Mark Lane London Ec3r 7qr. . WAKEFIELD, Neil is a Secretary of the company. WAKEFIELD, Neil is a Director of the company. Secretary BUNCE, Christina Margaret has been resigned. Secretary BUNCE, Mark Leonard has been resigned. Secretary STONER, James Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUNCE, Christina Margaret has been resigned. Director BUNCE, Mark Leonard has been resigned. Director GRANT, Elizabeth Mary has been resigned. Director HERRING, Paul David has been resigned. Director STONER, James Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WAKEFIELD, Neil
Appointed Date: 23 August 2012
Director
WAKEFIELD, Neil
Appointed Date: 05 February 2001
48 years old

Resigned Directors

Secretary
BUNCE, Christina Margaret
Resigned: 23 August 2012
Appointed Date: 05 February 2001
Secretary
BUNCE, Mark Leonard
Resigned: 05 February 2001
Appointed Date: 23 December 1996
Secretary
STONER, James Edward
Resigned: 23 December 1996
Appointed Date: 23 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 02 September 1996
Director
BUNCE, Christina Margaret
Resigned: 23 August 2012
Appointed Date: 23 December 1996
69 years old
Director
BUNCE, Mark Leonard
Resigned: 05 February 2001
Appointed Date: 23 December 1996
65 years old
Director
GRANT, Elizabeth Mary
Resigned: 23 December 1996
Appointed Date: 23 September 1996
56 years old
Director
HERRING, Paul David
Resigned: 31 January 2003
Appointed Date: 05 February 2001
59 years old
Director
STONER, James Edward
Resigned: 23 December 1996
Appointed Date: 23 September 1996
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Mark Leonard Bunce
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGY CELL LIMITED Events

13 Dec 2016
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 494
13 Dec 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 990
13 Dec 2016
Purchase of own shares.
13 Dec 2016
Purchase of own shares.
11 Nov 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 84 more events
06 Jan 1997
New director appointed
06 Jan 1997
Registered office changed on 06/01/97 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1996
Company name changed decreesignal LIMITED\certificate issued on 30/12/96
02 Sep 1996
Incorporation

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