PROCELLA INVESTMENTS NO.1 LLC
NEW CASTLE COUNTY


Company number FC030526
Status Active
Incorporation Date 10 August 2011
Company Type Other company type
Address 1201 NORTH MARKET STREET, WILMINGTON, NEW CASTLE COUNTY, DELAWARE 19801, UNITED STATES OF AMERICA
Home Country UNITED STATES
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah; Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017; Appointment of Patrick Brittain Voisey as a director on 22 February 2016. The most likely internet sites of PROCELLA INVESTMENTS NO.1 LLC are www.procellainvestmentsno1.co.uk, and www.procella-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Procella Investments No 1 Llc is a Other company type. The company registration number is FC030526. Procella Investments No 1 Llc has been working since 10 August 2011. The present status of the company is Active. The registered address of Procella Investments No 1 Llc is 1201 North Market Street Wilmington New Castle County Delaware 19801 United States of America. . LE NEVE FOSTER, Christopher Patrick is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director COOK, Daniel Martin Bult has been resigned. Director GYTE, Colin has been resigned. Director HILL, Barrie has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director JORDANOV, Atanas has been resigned. Director SHAH, Abhinav Kumar has been resigned.


Current Directors

Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 22 February 2016
44 years old
Director
SHAH, Vishal
Appointed Date: 26 September 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 22 February 2016
46 years old

Resigned Directors

Director
COOK, Daniel Martin Bult
Resigned: 02 April 2013
Appointed Date: 29 November 2011
54 years old
Director
GYTE, Colin
Resigned: 17 February 2016
Appointed Date: 13 March 2015
45 years old
Director
HILL, Barrie
Resigned: 17 February 2016
Appointed Date: 02 April 2013
44 years old
Director
HUCKLE, Jonathan Mark
Resigned: 12 March 2015
Appointed Date: 29 November 2011
51 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 29 November 2011
49 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 29 November 2011
51 years old

PROCELLA INVESTMENTS NO.1 LLC Events

25 Mar 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR015523 Person Authorised to Represent terminated 25/01/2017 abhinav kumar shah
25 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
15 Feb 2017
Appointment of Patrick Brittain Voisey as a director on 22 February 2016
25 Nov 2016
Appointment of Vishal Shah as a person authorised to represent UK establishment BR015523 on 26 September 2016.
25 Nov 2016
Appointment of Vishal Shah as a director on 26 September 2016
...
... and 28 more events
29 Nov 2011
Appointment at registration for BR015523 - person authorised to represent, Shah Abhinav Kumar 1 Churchill Place London Englande14 5Hp
29 Nov 2011
Appointment at registration for BR015523 - person authorised to represent, Barcosec Limited 1 Churchill Place London Englande14 5Hp
29 Nov 2011
Registration of a UK establishment of an overseas company
29 Nov 2011
Appointment at registration for BR015523 - person authorised to represent, Cook Daniel Martin Bult 1 Churchill Place London Englande14 5Hp
29 Nov 2011
Appointment at registration for BR015523 - person authorised to represent, Jordanov Atanas 1 Churchill Place London Englande14 5Hp

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