EDIC ENERGY SERVICES (UK) LIMITED
EASTLEIGH BRIDAS ENERGY SERVICES (UK) LTD

Hellopages » Hampshire » Eastleigh » SO53 4AR
Company number 02795199
Status Active - Proposal to Strike off
Incorporation Date 2 March 1993
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 ; Secretary's details changed for Alberto Puletti on 1 March 2016. The most likely internet sites of EDIC ENERGY SERVICES (UK) LIMITED are www.edicenergyservicesuk.co.uk, and www.edic-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edic Energy Services Uk Limited is a Private Limited Company. The company registration number is 02795199. Edic Energy Services Uk Limited has been working since 02 March 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Edic Energy Services Uk Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . PULETTI, Alberto is a Secretary of the company. DEL BIANCO, Eduardo Antonio is a Director of the company. Secretary BLANCO, Eduardo Higinio has been resigned. Secretary DALTON, Anthony Hellmuth Jose Alberto has been resigned. Secretary OSTROMECKI, Isabel Carolina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BERENDS, Rudolph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERELLO-LARDIES, Jose Luis, Doctor has been resigned. Director MOWAT, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PULETTI, Alberto
Appointed Date: 14 February 2002

Director
DEL BIANCO, Eduardo Antonio
Appointed Date: 31 August 2008
74 years old

Resigned Directors

Secretary
BLANCO, Eduardo Higinio
Resigned: 14 February 2002
Appointed Date: 04 March 1994

Secretary
DALTON, Anthony Hellmuth Jose Alberto
Resigned: 10 July 1998
Appointed Date: 03 February 1997

Secretary
OSTROMECKI, Isabel Carolina
Resigned: 04 March 1994
Appointed Date: 12 March 1993

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993

Director
BERENDS, Rudolph
Resigned: 22 February 1994
Appointed Date: 14 October 1993
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1993

Director
MERELLO-LARDIES, Jose Luis, Doctor
Resigned: 31 August 2008
Appointed Date: 02 March 1993
78 years old

Director
MOWAT, John
Resigned: 31 August 1994
Appointed Date: 04 March 1994
78 years old

EDIC ENERGY SERVICES (UK) LIMITED Events

28 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000

25 Apr 2016
Secretary's details changed for Alberto Puletti on 1 March 2016
04 Oct 2015
Accounts for a small company made up to 31 December 2014
28 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100,000

...
... and 78 more events
29 Mar 1993
Director resigned;new director appointed

29 Mar 1993
Registered office changed on 29/03/93 from: 84 temple chambers temple avenue london EC4Y ohp

25 Mar 1993
Ad 10/03/93--------- £ si 1998@1=1998 £ ic 1/1999

25 Mar 1993
Accounting reference date notified as 31/12

02 Mar 1993
Incorporation