ELECTRONIC CIGARETTES EUROPE LTD
BELFAST


Company number NI621941
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 ; Director's details changed for Mr Robin Roy Hansen on 1 December 2015. The most likely internet sites of ELECTRONIC CIGARETTES EUROPE LTD are www.electroniccigaretteseurope.co.uk, and www.electronic-cigarettes-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Electronic Cigarettes Europe Ltd is a Private Limited Company. The company registration number is NI621941. Electronic Cigarettes Europe Ltd has been working since 13 December 2013. The present status of the company is Active. The registered address of Electronic Cigarettes Europe Ltd is 85 University Street Belfast Bt7 1hp. . RATHMORE SECRETARIAL SERVICES LTD is a Secretary of the company. HANSEN, Robin Roy is a Director of the company. Director BOS, Patrick has been resigned. Director MATHIESEN, Jacob Helleberg has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


Current Directors

Secretary
RATHMORE SECRETARIAL SERVICES LTD
Appointed Date: 13 December 2013
Director
HANSEN, Robin Roy
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Director
BOS, Patrick
Resigned: 30 September 2014
Appointed Date: 13 December 2013
64 years old
Director
MATHIESEN, Jacob Helleberg
Resigned: 01 December 2015
Appointed Date: 01 October 2014
51 years old

ELECTRONIC CIGARETTES EUROPE LTD Events

14 Feb 2017
Micro company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
16 Feb 2016
Director's details changed for Mr Robin Roy Hansen on 1 December 2015
11 Feb 2016
Appointment of Mr Robin Roy Hansen as a director on 1 December 2015
11 Feb 2016
Termination of appointment of Jacob Helleberg Mathiesen as a director on 1 December 2015
...
... and 1 more events
05 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
06 Nov 2014
Termination of appointment of Patrick Bos as a director on 30 September 2014
06 Nov 2014
Appointment of Mr Jacob Helleberg Mathiesen as a director on 1 October 2014
24 Mar 2014
Appointment of Rathmore Secretarial Services Ltd as a secretary
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 100

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