ECIG FLAVOUR.COM LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JZ

Company number 09364997
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address H E STRINGER LIMITED, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JZ
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 200 ; Appointment of Stephen David Baxter as a secretary on 31 March 2016. The most likely internet sites of ECIG FLAVOUR.COM LIMITED are www.ecigflavourcom.co.uk, and www.ecig-flavour-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.5 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecig Flavour Com Limited is a Private Limited Company. The company registration number is 09364997. Ecig Flavour Com Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Ecig Flavour Com Limited is H E Stringer Limited Icknield Way Tring Hertfordshire Hp23 4jz. . BAXTER, Stephen David is a Secretary of the company. BARKER, Katrina is a Director of the company. BEESLEY, Lee is a Director of the company. WILLIAMS, Garfield Huw is a Director of the company. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
BAXTER, Stephen David
Appointed Date: 31 March 2016
Director
BARKER, Katrina
Appointed Date: 31 March 2016
73 years old
Director
BEESLEY, Lee
Appointed Date: 31 March 2016
53 years old
Director
WILLIAMS, Garfield Huw
Appointed Date: 22 December 2014
66 years old

Persons With Significant Control

Mr Stephen David Baxter
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Garfield Huw Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H. E. Stringer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECIG FLAVOUR.COM LIMITED Events

21 Feb 2017
Confirmation statement made on 22 December 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
12 May 2016
Appointment of Stephen David Baxter as a secretary on 31 March 2016
12 May 2016
Appointment of Lee Beesley as a director on 31 March 2016
12 May 2016
Appointment of Katrina Barker as a director on 31 March 2016
...
... and 2 more events
28 Apr 2016
Registration of charge 093649970001, created on 22 April 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Apr 2016
Previous accounting period shortened from 31 December 2015 to 31 July 2015
25 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

ECIG FLAVOUR.COM LIMITED Charges

22 April 2016
Charge code 0936 4997 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: H.E. Stringer Flavours Limited
Description: Contains fixed charge…

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