ELYSIAN FUELS NO.34 PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08639738
Status Active
Incorporation Date 6 August 2013
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017; Confirmation statement made on 6 August 2016 with updates; Appointment of Cargil Management Services Limited as a secretary on 10 June 2016. The most likely internet sites of ELYSIAN FUELS NO.34 PLC are www.elysianfuelsno34.co.uk, and www.elysian-fuels-no-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Elysian Fuels No 34 Plc is a Public Limited Company. The company registration number is 08639738. Elysian Fuels No 34 Plc has been working since 06 August 2013. The present status of the company is Active. The registered address of Elysian Fuels No 34 Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. CONWAY, Peter James is a Director of the company. LEVY, Timothy Philip is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 10 June 2016
Director
CONWAY, Peter James
Appointed Date: 06 August 2013
56 years old
Director
LEVY, Timothy Philip
Appointed Date: 06 August 2013
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 06 August 2013
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 06 August 2013

Persons With Significant Control

Mr Timothy Philip Levy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELYSIAN FUELS NO.34 PLC Events

31 Jan 2017
Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 31 January 2017
17 Nov 2016
Confirmation statement made on 6 August 2016 with updates
03 Nov 2016
Appointment of Cargil Management Services Limited as a secretary on 10 June 2016
14 Oct 2016
Accounts for a dormant company made up to 5 April 2016
11 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
...
... and 11 more events
11 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 8,733,483
27 Mar 2014
Commence business and borrow
27 Mar 2014
Trading certificate for a public company
01 Oct 2013
Secretary's details changed for Heidi Elliss on 25 September 2013
06 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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