Company number 08708693
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 38 DONCASTER RD, BARNSLEY, SOUTH YORKSHIRE, S70 1TL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ECOPAVE(UK) LIMITED are www.ecopaveuk.co.uk, and www.ecopave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ecopave Uk Limited is a Private Limited Company.
The company registration number is 08708693. Ecopave Uk Limited has been working since 27 September 2013.
The present status of the company is Active. The registered address of Ecopave Uk Limited is 38 Doncaster Rd Barnsley South Yorkshire S70 1tl. . NETTLETON, Suellen is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Hirst
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Martin Edward Nettleton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Robert Speight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOPAVE(UK) LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
29 Aug 2014
Company name changed ecopave LIMITED\certificate issued on 29/08/14
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NM01 ‐
Change of name by resolution
24 Jun 2014
Statement of capital following an allotment of shares on 1 March 2014
11 Nov 2013
Appointment of Suellen Nettleton as a director
27 Sep 2013
Termination of appointment of Graham Cowan as a director
27 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)