ECOPAC (U.K.) POWER LIMITED
LONG CRENDON

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BF

Company number 03127468
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address UNIT 4 RIDGEWAY, LONG CRENDON INDUSTRIAL ESTATE, LONG CRENDON, BUCKS, HP18 9BF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 200 . The most likely internet sites of ECOPAC (U.K.) POWER LIMITED are www.ecopacukpower.co.uk, and www.ecopac-u-k-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Princes Risborough Rail Station is 6.7 miles; to Aylesbury Vale Parkway Rail Station is 6.7 miles; to Monks Risborough Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecopac U K Power Limited is a Private Limited Company. The company registration number is 03127468. Ecopac U K Power Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Ecopac U K Power Limited is Unit 4 Ridgeway Long Crendon Industrial Estate Long Crendon Bucks Hp18 9bf. . OXBY, Steven Nigel is a Secretary of the company. OXBY, Steven Nigel David is a Director of the company. YOUNG, Jonathan Holman is a Director of the company. Secretary HOLLOWELL, David James has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
OXBY, Steven Nigel
Appointed Date: 31 October 2012

Director
OXBY, Steven Nigel David
Appointed Date: 05 December 1995
60 years old

Director
YOUNG, Jonathan Holman
Appointed Date: 17 May 1996
61 years old

Resigned Directors

Secretary
HOLLOWELL, David James
Resigned: 31 October 2012
Appointed Date: 05 December 1995

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 05 December 1995
Appointed Date: 17 November 1995

Nominee Director
BROWN, Kevin Thomas
Resigned: 05 December 1995
Appointed Date: 17 November 1995
67 years old

Persons With Significant Control

Mr Jonathan Holman Young
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Steven Nigel David Oxby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOPAC (U.K.) POWER LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
13 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200

16 Dec 2015
Full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200

...
... and 66 more events
03 Jan 1996
Director resigned
03 Jan 1996
New secretary appointed
03 Jan 1996
New director appointed
29 Nov 1995
Company name changed time was LIMITED\certificate issued on 30/11/95
17 Nov 1995
Incorporation