ECOFISH INVEST LTD
ASHFORD ECHOFISH INVEST LTD

Hellopages » Kent » Ashford » TN24 8LF

Company number 07527471
Status Active
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Caro Simone Boussemaere as a director on 7 October 2016; Appointment of Mrs Caro Simone Boussemaere as a director on 1 October 2016. The most likely internet sites of ECOFISH INVEST LTD are www.ecofishinvest.co.uk, and www.ecofish-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecofish Invest Ltd is a Private Limited Company. The company registration number is 07527471. Ecofish Invest Ltd has been working since 11 February 2011. The present status of the company is Active. The registered address of Ecofish Invest Ltd is 19 North Street Ashford Kent Tn24 8lf. The company`s financial liabilities are £237.92k. It is £83.43k against last year. The cash in hand is £82.85k. It is £36.09k against last year. And the total assets are £270.35k, which is £104.2k against last year. AGUSSOL, Francois Alexandre Eugene is a Director of the company. MURPHY, John Joseph is a Director of the company. Director BOUSSEMAERE, Caro Simone has been resigned. Director BOUSSEMAERE, Caro Simone has been resigned. The company operates in "Activities of head offices".


ecofish invest Key Finiance

LIABILITIES £237.92k
+54%
CASH £82.85k
+77%
TOTAL ASSETS £270.35k
+62%
All Financial Figures

Current Directors

Director
AGUSSOL, Francois Alexandre Eugene
Appointed Date: 11 February 2011
56 years old
Director
MURPHY, John Joseph
Appointed Date: 01 October 2015
73 years old

Resigned Directors

Director
BOUSSEMAERE, Caro Simone
Resigned: 07 October 2016
Appointed Date: 01 October 2016
59 years old
Director
BOUSSEMAERE, Caro Simone
Resigned: 30 September 2016
Appointed Date: 06 January 2014
59 years old

Persons With Significant Control

Mr Francois Alexandre Eugene Agussol
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr John Joseph Murphy
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mrs Caro Simone Boussemaere
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

ECOFISH INVEST LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Dec 2016
Termination of appointment of Caro Simone Boussemaere as a director on 7 October 2016
30 Nov 2016
Appointment of Mrs Caro Simone Boussemaere as a director on 1 October 2016
30 Nov 2016
Termination of appointment of Caro Simone Boussemaere as a director on 30 September 2016
14 Oct 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 10 more events
27 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2011
Annual return made up to 24 February 2011 with full list of shareholders
24 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • EUR 65,000
14 Feb 2011
Company name changed echofish invest LTD\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
  • NM01 ‐ Change of name by resolution
11 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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