MC ANDES POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AB

Company number 09316875
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Hiromichi Mizuno on 17 November 2016; Director's details changed for Seiji Kawamura on 17 November 2016. The most likely internet sites of MC ANDES POWER LIMITED are www.mcandespower.co.uk, and www.mc-andes-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Andes Power Limited is a Private Limited Company. The company registration number is 09316875. Mc Andes Power Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Mc Andes Power Limited is 95 Gresham Street London Ec2v 7ab. . KAWAMURA, Seiji is a Secretary of the company. FUKUMURA, Toshihiro is a Director of the company. KAWAMURA, Seiji is a Director of the company. MIZUNO, Hiromichi is a Director of the company. Director FUJINAGA, Takshi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KAWAMURA, Seiji
Appointed Date: 18 November 2014
Director
FUKUMURA, Toshihiro
Appointed Date: 01 April 2016
55 years old
Director
KAWAMURA, Seiji
Appointed Date: 18 November 2014
54 years old
Director
MIZUNO, Hiromichi
Appointed Date: 18 November 2014
56 years old

Resigned Directors

Director
FUJINAGA, Takshi
Resigned: 01 April 2016
Appointed Date: 18 November 2014
60 years old

Persons With Significant Control

Marubeni Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC ANDES POWER LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
02 Dec 2016
Director's details changed for Hiromichi Mizuno on 17 November 2016
02 Dec 2016
Director's details changed for Seiji Kawamura on 17 November 2016
02 Dec 2016
Director's details changed for Toshihiro Fukumura on 17 November 2016
12 Aug 2016
Full accounts made up to 31 March 2016
...
... and 3 more events
05 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2015
Register inspection address has been changed to 15 Canada Square London E14 5GL
17 Apr 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1
08 Jan 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1

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