ENBRIDGE RAMPION UK LTD
LONDON ENBRIDGE RAMPION UK LIMITED SNRDCO 3210 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 09798117
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Statement of capital following an allotment of shares on 3 November 2015 GBP 83,829,751 . The most likely internet sites of ENBRIDGE RAMPION UK LTD are www.enbridgerampionuk.co.uk, and www.enbridge-rampion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enbridge Rampion Uk Ltd is a Private Limited Company. The company registration number is 09798117. Enbridge Rampion Uk Ltd has been working since 28 September 2015. The present status of the company is Active. The registered address of Enbridge Rampion Uk Ltd is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. BUGLASS, Andrew Clive is a Director of the company. JULIER, Vincent Guy is a Director of the company. MCFEELY, Ian Robert is a Director of the company. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 28 September 2015
Director
BUGLASS, Andrew Clive
Appointed Date: 28 October 2015
59 years old
Director
JULIER, Vincent Guy
Appointed Date: 28 October 2015
59 years old
Director
MCFEELY, Ian Robert
Appointed Date: 28 October 2015
63 years old

Resigned Directors

Director
COX, Peter Charles
Resigned: 28 October 2015
Appointed Date: 28 September 2015
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 28 October 2015
Appointed Date: 28 September 2015

Persons With Significant Control

Enbridge Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENBRIDGE RAMPION UK LTD Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 83,829,751
30 Oct 2015
Company name changed enbridge rampion uk LIMITED\certificate issued on 30/10/15
  • RES15 ‐ Change company name resolution on 2015-10-28
30 Oct 2015
Change of name notice
...
... and 2 more events
28 Oct 2015
Appointment of Mr Ian Robert Mcfeely as a director on 28 October 2015
28 Oct 2015
Appointment of Mr Vincent Guy Julier as a director on 28 October 2015
28 Oct 2015
Appointment of Mr Andrew Clive Buglass as a director on 28 October 2015
26 Oct 2015
Company name changed snrdco 3210 LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

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