ECOTECTURE LIMITED
SHOREHAM BY SEA

Hellopages » West Sussex » Adur » BN43 5EG

Company number 05645295
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address C/O I-SYT FIFTH ELEMENT LIMITED, BASEPOINT BUSINESS CENTRE SUITE 43,, LITTLE HIGH STREET,, SHOREHAM BY SEA, WEST SUSSEX, ENGLAND, BN43 5EG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham by Sea West Sussex BN43 5EG on 16 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECOTECTURE LIMITED are www.ecotecture.co.uk, and www.ecotecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecotecture Limited is a Private Limited Company. The company registration number is 05645295. Ecotecture Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Ecotecture Limited is C O I Syt Fifth Element Limited Basepoint Business Centre Suite 43 Little High Street Shoreham by Sea West Sussex England Bn43 5eg. . LAURIE, Melanie Jane is a Secretary of the company. SAADY, Joanna Mary is a Director of the company. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director WHITE, Jacob Phineas has been resigned. Director WHITE, Jake Phineas has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LAURIE, Melanie Jane
Appointed Date: 05 December 2005
Director
SAADY, Joanna Mary
Appointed Date: 05 December 2005
59 years old

Resigned Directors

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Director
WHITE, Jacob Phineas
Resigned: 18 March 2016
Appointed Date: 28 April 2010
45 years old
Director
WHITE, Jake Phineas
Resigned: 01 December 2010
Appointed Date: 05 December 2005
45 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 06 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Miss Joanna Mary Saady
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

ECOTECTURE LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Aug 2016
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham by Sea West Sussex BN43 5EG on 16 August 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Termination of appointment of Jacob Phineas White as a director on 18 March 2016
04 Mar 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 36 more events
23 Dec 2005
Registered office changed on 23/12/05 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
23 Dec 2005
New secretary appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
05 Dec 2005
Incorporation

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