ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RT

Company number 07104941
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 3 ATHENA COURT, ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015. The most likely internet sites of ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED are www.enecoround3developmentholding.co.uk, and www.eneco-round-3-development-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eneco Round 3 Development Holding Limited is a Private Limited Company. The company registration number is 07104941. Eneco Round 3 Development Holding Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Eneco Round 3 Development Holding Limited is 3 Athena Court Athena Drive Tachbrook Park Warwick Cv34 6rt. . BUIS, Hugo Alexander is a Director of the company. ENECO B.V. is a Director of the company. Director MADGWICK, Jonathan Guy has been resigned. Director MEIHER, Antonius Leonard has been resigned. Director TAVENIER, Pieter has been resigned. Director VAN DER LINDEN, Marc Wilhelmus Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUIS, Hugo Alexander
Appointed Date: 27 November 2015
59 years old
Director
ENECO B.V.
Appointed Date: 15 December 2009

Resigned Directors

Director
MADGWICK, Jonathan Guy
Resigned: 31 December 2015
Appointed Date: 04 October 2010
65 years old
Director
MEIHER, Antonius Leonard
Resigned: 04 October 2010
Appointed Date: 15 December 2009
85 years old
Director
TAVENIER, Pieter
Resigned: 31 October 2015
Appointed Date: 05 February 2013
53 years old
Director
VAN DER LINDEN, Marc Wilhelmus Maria
Resigned: 05 February 2013
Appointed Date: 01 December 2010
53 years old

Persons With Significant Control

Mr Hugo Alexander Buis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
City Of Rotterdam
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 7,205,000
01 Dec 2015
Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015
...
... and 23 more events
12 Oct 2010
Registered office address changed from the Warwick Innovation Centre Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 12 October 2010
12 Oct 2010
Termination of appointment of Antonius Meiher as a director
12 Oct 2010
Appointment of Jonathan Guy Madgwick as a director
  • ANNOTATION Clarification a second filing AP01 was registered on 26/06/15.
23 Dec 2009
Particulars of a mortgage or charge / charge no: 1
15 Dec 2009
Incorporation

ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED Charges

25 April 2012
Amended and restated share charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Fifty ordinary shares of one pound sterling each in the…
22 December 2009
Charge over shares
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: All rights in the shares being 1 ordinary share of £1 in…

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