Company number 08198154
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 2ND FLOOR 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ECO ENERGY LOGISTICS LIMITED are www.ecoenergylogistics.co.uk, and www.eco-energy-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Eco Energy Logistics Limited is a Private Limited Company.
The company registration number is 08198154. Eco Energy Logistics Limited has been working since 31 August 2012.
The present status of the company is Active. The registered address of Eco Energy Logistics Limited is 2nd Floor 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £0.14k. It is £-0.17k against last year. The cash in hand is £2.23k. It is £1.38k against last year. And the total assets are £31.66k, which is £2.69k against last year. GILLESPIE, Craig is a Director of the company. Director DENT, Steven John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
eco energy logistics Key Finiance
LIABILITIES
£0.14k
-56%
CASH
£2.23k
+163%
TOTAL ASSETS
£31.66k
+9%
All Financial Figures
Current Directors
Resigned Directors
Director
DENT, Steven John
Resigned: 06 February 2014
Appointed Date: 31 August 2012
54 years old
Director
KAHAN, Barbara
Resigned: 31 August 2012
Appointed Date: 31 August 2012
94 years old
Persons With Significant Control
Mr Craig Gillespie
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ECO ENERGY LOGISTICS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 7 more events
04 Jan 2013
Statement of capital following an allotment of shares on 24 October 2012
09 Oct 2012
Current accounting period extended from 31 August 2013 to 31 January 2014
05 Oct 2012
Appointment of Mr Steven John Dent as a director
06 Sep 2012
Termination of appointment of Barbara Kahan as a director
31 Aug 2012
Incorporation