EASE ENERGY CO., LTD
LONDON MAXPOWER NEW ENERGY LTD.

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08788874
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 November 2016. The most likely internet sites of EASE ENERGY CO., LTD are www.easeenergyco.co.uk, and www.ease-energy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ease Energy Co Ltd is a Private Limited Company. The company registration number is 08788874. Ease Energy Co Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Ease Energy Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Li is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 23 November 2016
Director
ZHANG, Li
Appointed Date: 25 November 2013
46 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 23 November 2016
Appointed Date: 22 July 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 July 2015
Appointed Date: 25 November 2013

Persons With Significant Control

Li Zhang
Notified on: 30 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASE ENERGY CO., LTD Events

26 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
27 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 23 November 2016
27 Nov 2016
Appointment of Uk International Consultancy Ltd as a secretary on 23 November 2016
27 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2016
...
... and 4 more events
21 Jul 2015
Company name changed maxpower new energy LTD.\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
30 Sep 2014
Secretary's details changed for Uk Int'l Company Service Ltd on 30 September 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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