MICHELET & CO LIMITED
LONDON ENERGY TRANSACT (LEGAL) LIMITED

Hellopages » City of London » City of London » EC3V 0EJ

Company number 08914813
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 48 GRACECHURCH STREET, LONDON, EC3V 0EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 8 September 2016; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MICHELET & CO LIMITED are www.micheletco.co.uk, and www.michelet-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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.Michelet Co Limited is a Private Limited Company. The company registration number is 08914813. Michelet Co Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Michelet Co Limited is 48 Gracechurch Street London Ec3v 0ej. . GARDNER, David Andrew is a Director of the company. GARRARD, Ian Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDNER, David Andrew
Appointed Date: 27 February 2014
61 years old
Director
GARRARD, Ian Michael
Appointed Date: 27 February 2014
60 years old

MICHELET & CO LIMITED Events

08 Sep 2016
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 8 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016
Particulars of variation of rights attached to shares
11 May 2016
Change of share class name or designation
...
... and 5 more events
18 Aug 2015
Company name changed energy transact (legal) LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
13 Oct 2014
Registered office address changed from Town Hall Buildings the Borough Farnham Surrey GU9 7ND England to Wey Court West Union Road Farnham Surrey GU9 7PT on 13 October 2014
28 Feb 2014
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 28 February 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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