EDF EN SERVICES UK LIMITED
VICTORIA

Hellopages » Greater London » Westminster » SW1X 7EN

Company number 09714349
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 October 2015 GBP 3,000,100 ; Statement of capital following an allotment of shares on 15 October 2015 GBP 1,500,100 ; Termination of appointment of Peter Vogt as a director on 27 October 2016. The most likely internet sites of EDF EN SERVICES UK LIMITED are www.edfenservicesuk.co.uk, and www.edf-en-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edf En Services Uk Limited is a Private Limited Company. The company registration number is 09714349. Edf En Services Uk Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Edf En Services Uk Limited is 40 Grosvenor Place Victoria London Sw1x 7en. . PEARSON, Anthony James is a Secretary of the company. FORSTER, Owen John Henry is a Director of the company. MULLER, Thierry is a Director of the company. SYKES, Matthew is a Director of the company. TORRES, Jordi is a Director of the company. Secretary LIND, Susan Elizabeth has been resigned. Director BAKER, David Simon George has been resigned. Director VOGT, Peter has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PEARSON, Anthony James
Appointed Date: 03 February 2016
Director
FORSTER, Owen John Henry
Appointed Date: 13 July 2016
48 years old
Director
MULLER, Thierry
Appointed Date: 03 August 2015
59 years old
Director
SYKES, Matthew
Appointed Date: 03 August 2015
63 years old
Director
TORRES, Jordi
Appointed Date: 22 March 2016
53 years old

Resigned Directors

Secretary
LIND, Susan Elizabeth
Resigned: 03 February 2016
Appointed Date: 03 August 2015
Director
BAKER, David Simon George
Resigned: 13 July 2016
Appointed Date: 03 August 2015
60 years old
Director
VOGT, Peter
Resigned: 27 October 2016
Appointed Date: 03 August 2015
48 years old

EDF EN SERVICES UK LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 3,000,100
08 Mar 2017
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,500,100
22 Feb 2017
Termination of appointment of Peter Vogt as a director on 27 October 2016
17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2016
Appointment of Mr Owen John Henry Forster as a director on 13 July 2016
...
... and 3 more events
16 Feb 2016
Appointment of Mr Anthony James Pearson as a secretary on 3 February 2016
16 Feb 2016
Termination of appointment of Susan Elizabeth Lind as a secretary on 3 February 2016
18 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
28 Aug 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 100

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