EC FANS & DRIVES LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9HH

Company number 09923274
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address COACH HOUSE COTTAGE LANE, SHOTTERY, STRATFORD-UPON-AVON, UNITED KINGDOM, CV37 9HH
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplication of article 8 08/11/2016 ; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 8 November 2016 GBP 100 . The most likely internet sites of EC FANS & DRIVES LIMITED are www.ecfansdrives.co.uk, and www.ec-fans-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Honeybourne Rail Station is 7.6 miles; to Hatton (Warks) Rail Station is 7.7 miles; to Warwick Parkway Rail Station is 8.3 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Fans Drives Limited is a Private Limited Company. The company registration number is 09923274. Ec Fans Drives Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Ec Fans Drives Limited is Coach House Cottage Lane Shottery Stratford Upon Avon United Kingdom Cv37 9hh. . GIDNEY, Carol Ann is a Director of the company. GIDNEY, Norman is a Director of the company. GIDNEY, Simon Mark is a Director of the company. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
GIDNEY, Carol Ann
Appointed Date: 08 November 2016
89 years old

Director
GIDNEY, Norman
Appointed Date: 08 November 2016
93 years old

Director
GIDNEY, Simon Mark
Appointed Date: 21 December 2015
64 years old

Persons With Significant Control

Mr Norman Gidney
Notified on: 11 November 2016
93 years old
Nature of control: Ownership of shares – 75% or more

EC FANS & DRIVES LIMITED Events

06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of article 8 08/11/2016

31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 100

13 Dec 2016
Appointment of Mrs Carol Ann Gidney as a director on 8 November 2016
13 Dec 2016
Appointment of Mr Norman Gidney as a director on 8 November 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)