CK VEC UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09813555
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Mark Horsley as a director on 7 October 2015; Appointment of Mr Andrew John Hunter as a director on 7 October 2015. The most likely internet sites of CK VEC UK LIMITED are www.ckvecuk.co.uk, and www.ck-vec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ck Vec Uk Limited is a Private Limited Company. The company registration number is 09813555. Ck Vec Uk Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Ck Vec Uk Limited is 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HORSLEY, Mark John is a Director of the company. HUNTER, Andrew John is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 October 2015
Director
HORSLEY, Mark John
Appointed Date: 07 October 2015
66 years old
Director
HUNTER, Andrew John
Appointed Date: 07 October 2015
67 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 07 October 2015
Appointed Date: 07 October 2015
53 years old

Persons With Significant Control

Cki Gas Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pah Gas Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CK VEC UK LIMITED Events

27 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Oct 2015
Appointment of Mr Mark Horsley as a director on 7 October 2015
28 Oct 2015
Appointment of Mr Andrew John Hunter as a director on 7 October 2015
21 Oct 2015
Termination of appointment of Clive Weston as a director on 7 October 2015
19 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
08 Oct 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 2
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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