EOLIAN THREE LIMITED

Profile EOLIAN THREE LIMITED

Actual on 01.11.2020
Company name
EOLIAN THREE LIMITED
copy
copied
Company number
11010104
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 12 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
35130 - Distribution of electricity
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, ENGLAND, LONDON, WC2H 9JQ
copy
copied

PSC and Officers EOLIAN THREE LIMITED

Officers

(as of 23.09.2020)

BOLTON, Michael Ross
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Shelton Street, Covent Garden, England, London, WC2H 9JQ, 71-75
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
CHIVERS, Paul Clifford
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Shelton Street, Covent Garden, England, London, WC2H 9JQ, 71-75
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
CORRIGAN, Jeffrey Allan
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Shelton Street, Covent Garden, England, London, WC2H 9JQ, 71-75
Nationality: Canadian
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRINGTON, Simon Chapman
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Friday, 12 June 2020
Correspondence address: City Road, United Kingdom, London, EC1Y 2AA, 1st Floor, 14
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Chartered Engineer
Country of residence: England
LAFRAMBOISE, Joseph Guy
Status: Not active
Appointed on: Monday, 08 April 2019
Resigned on: Monday, 08 April 2019
Correspondence address: City Road, United Kingdom, London, EC1Y 2AA, 1st Floor, 14
Nationality: Canadian
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: Canada
Show all records Hide
Person with significant control

(as of 01.11.2020)

Laframboise Holdings Inc
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Canada, Quebec, 8130
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jeffrey Allan Corrigan
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 1st Floor, 14
Nationality: Canadian
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Po Shan Company Limited
Status: Not active
Notified on: Wednesday, 25 July 2018
Correspondence address: England, London, 88 Hurlingham Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent