ECIG FORMULATIONS LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JZ

Company number 09887693
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address UPPER ICKNIELD WAY, TRING, UNITED KINGDOM, HP23 4JZ
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 200 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of ECIG FORMULATIONS LIMITED are www.ecigformulations.co.uk, and www.ecig-formulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Formulations Limited is a Private Limited Company. The company registration number is 09887693. Ecig Formulations Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Ecig Formulations Limited is Upper Icknield Way Tring United Kingdom Hp23 4jz. . BARKER, Katrina is a Director of the company. BAXTER, Stephen David 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

Director
BARKER, Katrina
Appointed Date: 31 March 2016
73 years old
Director
BAXTER, Stephen David
Appointed Date: 25 November 2015
72 years old
Director
BEESLEY, Lee
Appointed Date: 31 March 2016
53 years old
Director
WILLIAMS, Garfield Huw
Appointed Date: 31 March 2016
66 years old

Persons With Significant 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 FORMULATIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
17 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
13 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016
Appointment of Garfield Huw Williams as a director on 31 March 2016
10 May 2016
Appointment of Lee Beesley as a director on 31 March 2016
10 May 2016
Appointment of Katrina Barker as a director on 31 March 2016
10 May 2016
Change of share class name or designation
28 Apr 2016
Registration of charge 098876930001, created on 22 April 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 100

ECIG FORMULATIONS LIMITED Charges

22 April 2016
Charge code 0988 7693 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: H.E.Stringer Flavours Limited
Description: Contains fixed charge…

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