ELECTRONIC CIGARETTES LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5XA

Company number 07697253
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address UNIT 3 FENGATE TRADE PARK, SECOND DROVE, PETERBOROUGH, PE1 5XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registration of charge 076972530002, created on 22 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELECTRONIC CIGARETTES LTD are www.electroniccigarettes.co.uk, and www.electronic-cigarettes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Electronic Cigarettes Ltd is a Private Limited Company. The company registration number is 07697253. Electronic Cigarettes Ltd has been working since 07 July 2011. The present status of the company is Active. The registered address of Electronic Cigarettes Ltd is Unit 3 Fengate Trade Park Second Drove Peterborough Pe1 5xa. . POTTER, Ben James is a Director of the company. TAYLOR, Aaron is a Director of the company. WARBURTON, Oliver Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POTTER, Ben James
Appointed Date: 22 November 2011
35 years old
Director
TAYLOR, Aaron
Appointed Date: 07 July 2011
41 years old
Director
WARBURTON, Oliver Mark
Appointed Date: 07 July 2011
43 years old

Persons With Significant Control

Electronic Cigarettes Holding Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONIC CIGARETTES LTD Events

05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Registration of charge 076972530002, created on 22 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4,440
21 Aug 2015
Director's details changed for Mr Ben Potter on 1 December 2014
...
... and 12 more events
01 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
10 May 2012
Registered office address changed from Unit 112 Culley Court Bakewell Rd, Orton Southgate Peterborough Cambridgeshire PE2 6WA England on 10 May 2012
22 Nov 2011
Statement of capital following an allotment of shares on 22 November 2011
  • GBP 111
22 Nov 2011
Appointment of Mr Ben Potter as a director
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELECTRONIC CIGARETTES LTD Charges

22 March 2016
Charge code 0769 7253 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Newtech Marketing Network Limited
Description: All sums secured by a rent deposit deed dated 8 march 2013…

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