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 Number09887693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UPPER ICKNIELD WAY
Post TownTRING
CountryUNITED KINGDOM
PostcodeHP23 4JZ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR PHILIP IAN METCALFE
BIOPOWER TECHNOLOGIES LIMITED
  • MR PHILIP IAN METCALFE
CARBON REGISTRY SERVICES LIMITED
  • MR PHILIP IAN METCALFE
CRS SOFTWARE LIMITED
  • MR PHILIP IAN METCALFE
CRS TELEMEDICINE LIMITED
  • MR PHILIP IAN METCALFE
  • MR PHILIP IAN METCALFE
  • 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 local scale
Map of ECIG FORMULATIONS LIMITED at district scale
Map of ECIG FORMULATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)