ECOPAC (U.K.) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB

Company number 02783546
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address H2 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 76 . The most likely internet sites of ECOPAC (U.K.) LIMITED are www.ecopacuk.co.uk, and www.ecopac-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 5.2 miles; to Monks Risborough Rail Station is 9.6 miles; to Princes Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecopac U K Limited is a Private Limited Company. The company registration number is 02783546. Ecopac U K Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Ecopac U K Limited is H2 Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0xb. . COLTON, Richard Jonathan is a Secretary of the company. BENNETT, John Philip is a Director of the company. COLTON, Richard Jonathan is a Director of the company. Secretary HOLLOWELL, David James has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HUNTER, Mandy Elizabeth has been resigned. Director MARTIN, John Paul has been resigned. Director OXBY, Steven Nigel David has been resigned. Director SPARKES, Douglas John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COLTON, Richard Jonathan
Appointed Date: 02 August 2006

Director
BENNETT, John Philip
Appointed Date: 21 August 2013
58 years old

Director
COLTON, Richard Jonathan
Appointed Date: 02 August 2006
69 years old

Resigned Directors

Secretary
HOLLOWELL, David James
Resigned: 02 August 2006
Appointed Date: 28 January 1993

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 January 1993
Appointed Date: 26 January 1993

Director
HUNTER, Mandy Elizabeth
Resigned: 28 January 1993
Appointed Date: 26 January 1993
62 years old

Director
MARTIN, John Paul
Resigned: 30 June 2004
Appointed Date: 28 January 1993
62 years old

Director
OXBY, Steven Nigel David
Resigned: 02 August 2006
Appointed Date: 28 January 1993
60 years old

Director
SPARKES, Douglas John
Resigned: 14 August 2013
Appointed Date: 02 August 2006
56 years old

Persons With Significant Control

Mr Richard Jonathan Colton
Notified on: 26 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

ECOPAC (U.K.) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 76

29 Jan 2016
Director's details changed for Mr. John Philip Bennett on 21 January 2016
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
12 Feb 1993
Registered office changed on 12/02/93 from: 190 strand london WC2R 1JN

12 Feb 1993
New director appointed

12 Feb 1993
Director resigned;new director appointed

12 Feb 1993
Secretary resigned;new secretary appointed

26 Jan 1993
Incorporation

ECOPAC (U.K.) LIMITED Charges

13 May 2008
Lease
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited
Description: £35,037.15.
17 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…