E-TRICITY LTD
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 07373357
Status Active
Incorporation Date 13 September 2010
Company Type Private Limited Company
Address 20 CALLYWITH GATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Satisfaction of charge 073733570003 in full. The most likely internet sites of E-TRICITY LTD are www.etricity.co.uk, and www.e-tricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Tricity Ltd is a Private Limited Company. The company registration number is 07373357. E Tricity Ltd has been working since 13 September 2010. The present status of the company is Active. The registered address of E Tricity Ltd is 20 Callywith Gate Launceston Road Bodmin Cornwall Pl31 2rq. . GILLETT, Simon James is a Director of the company. STRINGER, Melanie Jane is a Director of the company. Director EDWARDS, Steven Patrick James has been resigned. Director GILLETT, Simon James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GILLETT, Simon James
Appointed Date: 01 October 2014
54 years old
Director
STRINGER, Melanie Jane
Appointed Date: 13 September 2010
59 years old

Resigned Directors

Director
EDWARDS, Steven Patrick James
Resigned: 08 June 2012
Appointed Date: 30 January 2011
56 years old
Director
GILLETT, Simon James
Resigned: 20 January 2014
Appointed Date: 26 April 2012
54 years old

Persons With Significant Control

Ms Melanie Jane Stringer
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

E-TRICITY LTD Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Nov 2015
Satisfaction of charge 073733570003 in full
09 Nov 2015
Registration of charge 073733570004, created on 3 November 2015
05 Nov 2015
Satisfaction of charge 2 in full
...
... and 18 more events
11 Oct 2011
Annual return made up to 13 September 2011 with full list of shareholders
29 Sep 2011
Appointment of Mr Steven Edwards as a director
14 Sep 2011
Particulars of a mortgage or charge / charge no: 2
06 Jul 2011
Particulars of a mortgage or charge / charge no: 1
13 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E-TRICITY LTD Charges

3 November 2015
Charge code 0737 3357 0004
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Therium Capital Management Limited
Description: Contains fixed charge…
15 October 2013
Charge code 0737 3357 0003
Delivered: 17 October 2013
Status: Satisfied on 9 November 2015
Persons entitled: Assetz Capital Trust Company Limited
Description: Notification of addition to or amendment of charge…
13 September 2011
Counterpart lease
Delivered: 14 September 2011
Status: Satisfied on 5 November 2015
Persons entitled: South West of England Regional Development Agency
Description: The sum of £4,500.00 deposited and all interest accruing…
28 June 2011
Charge of deposit
Delivered: 6 July 2011
Status: Satisfied on 5 November 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £9,000 and all amounts in the future…

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