COMPRESSENERGY EAST LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UL

Company number 08914179
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 5 April 2016 GBP 4,630.42 . The most likely internet sites of COMPRESSENERGY EAST LIMITED are www.compressenergyeast.co.uk, and www.compressenergy-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compressenergy East Limited is a Private Limited Company. The company registration number is 08914179. Compressenergy East Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Compressenergy East Limited is 11 Amwell Street London Ec1r 1ul. . SALLOWS ASSOCIATES LTD is a Secretary of the company. SIMONS, Edward Douglas is a Director of the company. WALWIN, Kent Leslie is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SALLOWS ASSOCIATES LTD
Appointed Date: 27 May 2016
Director
SIMONS, Edward Douglas
Appointed Date: 31 March 2014
79 years old
Director
WALWIN, Kent Leslie
Appointed Date: 27 February 2014
79 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 20 January 2016
Appointed Date: 01 April 2014
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 01 April 2014
Appointed Date: 27 February 2014

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Douglas Simons
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPRESSENERGY EAST LIMITED Events

24 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 4,630.42
27 May 2016
Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
04 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4,213.75
...
... and 14 more events
09 Apr 2014
Sub-division of shares on 31 March 2014
09 Apr 2014
Resolutions
  • RES13 ‐ Create new classes of shares/interest by virtue/sub division of shares 31/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014
Appointment of Mr Timothy Eustace as a secretary
08 Apr 2014
Termination of appointment of Durrants Nominees Limited as a secretary
27 Feb 2014
Incorporation

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