ECIG FORMULATIONS LIMITED
ECIG FORMULATIONS LIMITED is an active private limited company, incorporated on 25 November 2015. The nature of the business is Manufacture of tobacco products. The company's registered office is on Icknield Way, Tring. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. ECIG FORMULATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09887693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPPER ICKNIELD WAY |
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Post Town | TRING |
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Country | UNITED KINGDOM |
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Postcode | HP23 4JZ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
12000 - Manufacture of tobacco products
Company Name History
From incorporation onwards:
ECIG FORMULATIONS LIMITED
Directors
(The company's officers)
MR RUPERT DALI BONAMY BAXTER
(~38 year old British national)
UPPER ICKNIELD WAY, TRING, HP23 4JZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/06/2021
MR STEPHEN DAVID BAXTER
(~71 year old British national)
SHAW WOOD COTTAGE FARNHAM GREEN, BISHOPS STORTFORD, CM23 1HN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2015
LEE BEESLEY
(~52 year old British national)
UPPER ICKNIELD WAY, TRING, HP23 4JZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
MR PHILIP IAN METCALFE
(~54 year old British national)
UPPER ICKNIELD WAY, TRING, HP23 4JZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2021
GARFIELD HUW WILLIAMS
(~65 year old British national)
UPPER ICKNIELD WAY, TRING, HP23 4JZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
Shareholders
(Persons of Significant Control)
Garfield Huw Williams
(~65 year old British national)
Upper Icknield Way, Tring, HP23 4JZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BIOPOWER ENGINEERING LIMITED
BIOPOWER TECHNOLOGIES LIMITED
CARBON REGISTRY SERVICES LIMITED
- MR RUPERT DALI BONAMY BAXTER
- LEE BEESLEY
- MR PHILIP IAN METCALFE
- GARFIELD HUW WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECIG FORMULATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP23 4JZ.
Map of ECIG FORMULATIONS LIMITED at local scale
Map of ECIG FORMULATIONS LIMITED at district scale
More Companies in HP23 4JZ
Other companies with registered offices in HP23 4JZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)