E-CAR CLUB LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2ES

Company number 07789666
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 29 SHAND STREET, LONDON, SE1 2ES
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Christopher Warnes as a director on 27 July 2016; Termination of appointment of Martin Robert Orrill as a director on 27 July 2016. The most likely internet sites of E-CAR CLUB LTD are www.ecarclub.co.uk, and www.e-car-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. E Car Club Ltd is a Private Limited Company. The company registration number is 07789666. E Car Club Ltd has been working since 28 September 2011. The present status of the company is Active. The registered address of E Car Club Ltd is 29 Shand Street London Se1 2es. . KORVIN, Marie-Helene is a Director of the company. MORRIS, Christopher James is a Director of the company. RUGGIERO, Fabrizio is a Director of the company. WARNES, Christopher is a Director of the company. WILLIAMS, Victoria is a Director of the company. WORDSWORTH, Andrew Christopher is a Director of the company. Director BACON, Andrew David has been resigned. Director BLUMENTHAL, Marc has been resigned. Director MCLOUGHLIN, Paul Terence has been resigned. Director ORRILL, Martin Robert has been resigned. Director SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
KORVIN, Marie-Helene
Appointed Date: 01 July 2015
43 years old
Director
MORRIS, Christopher James
Appointed Date: 01 February 2012
41 years old
Director
RUGGIERO, Fabrizio
Appointed Date: 01 July 2015
54 years old
Director
WARNES, Christopher
Appointed Date: 27 July 2016
57 years old
Director
WILLIAMS, Victoria
Appointed Date: 01 July 2015
57 years old
Director
WORDSWORTH, Andrew Christopher
Appointed Date: 28 September 2011
55 years old

Resigned Directors

Director
BACON, Andrew David
Resigned: 19 September 2014
Appointed Date: 14 April 2014
59 years old
Director
BLUMENTHAL, Marc
Resigned: 01 July 2015
Appointed Date: 22 March 2013
48 years old
Director
MCLOUGHLIN, Paul Terence
Resigned: 01 July 2015
Appointed Date: 04 June 2013
55 years old
Director
ORRILL, Martin Robert
Resigned: 27 July 2016
Appointed Date: 16 July 2014
66 years old
Director
SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP
Resigned: 10 April 2012
Appointed Date: 28 September 2011

Persons With Significant Control

E-Car Club Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-CAR CLUB LTD Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016
Appointment of Mr Christopher Warnes as a director on 27 July 2016
29 Nov 2016
Termination of appointment of Martin Robert Orrill as a director on 27 July 2016
29 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 315.7923
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 31 more events
14 Sep 2012
Registered office address changed from 71 Collier Street London N1 9BE England on 14 September 2012
10 Apr 2012
Termination of appointment of Sustainable Venture Development Capital Llp as a director
02 Apr 2012
Appointment of Mr Christopher James Morris as a director
07 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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