Company number 04485025
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address STIRLING HOUSE, 107 STIRLING ROAD, LONDON, N22 5BN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 July 2015; Termination of appointment of Ic Secretaries Limited as a secretary on 23 July 2015. The most likely internet sites of 3R ENERGY LIMITED are www.3renergy.co.uk, and www.3r-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. 3r Energy Limited is a Private Limited Company.
The company registration number is 04485025. 3r Energy Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of 3r Energy Limited is Stirling House 107 Stirling Road London N22 5bn. . EBITI, Moyosoreoluwa is a Director of the company. EBITI, Rafiu Adisa is a Director of the company. Secretary EKONG, Roy has been resigned. Secretary IC SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INNOVATIVE COMPANY SOLUTION LIMITED has been resigned. Secretary STELLA SECRETARIES (UK) LTD has been resigned. Director EKONG, Roy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Secretary
EKONG, Roy
Resigned: 01 December 2007
Appointed Date: 12 July 2002
Secretary
IC SECRETARIES LIMITED
Resigned: 23 July 2015
Appointed Date: 23 April 2014
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Secretary
INNOVATIVE COMPANY SOLUTION LIMITED
Resigned: 23 April 2014
Appointed Date: 13 October 2013
Secretary
STELLA SECRETARIES (UK) LTD
Resigned: 13 October 2013
Appointed Date: 01 December 2007
Director
EKONG, Roy
Resigned: 01 December 2007
Appointed Date: 12 July 2002
64 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Rafiu Adisa Ebiti
Notified on: 19 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
3R ENERGY LIMITED Events
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 May 2016
Accounts for a small company made up to 31 July 2015
23 Jul 2015
Termination of appointment of Ic Secretaries Limited as a secretary on 23 July 2015
17 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
11 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 43 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
12 Jul 2002
Incorporation