ECO TECHNICAL SERVICES LTD
BATH AND NORTH EAST SOMERSET WAMCO LIMITED

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Company number 03410048
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 2 BAILBROOK COURT, BAILBROOK, LANE, BATH, BATH AND NORTH EAST SOMERSET, BA1 7AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4 . The most likely internet sites of ECO TECHNICAL SERVICES LTD are www.ecotechnicalservices.co.uk, and www.eco-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Eco Technical Services Ltd is a Private Limited Company. The company registration number is 03410048. Eco Technical Services Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of Eco Technical Services Ltd is 2 Bailbrook Court Bailbrook Lane Bath Bath and North East Somerset Ba1 7ab. . KENDRICK, Amanda Frances is a Secretary of the company. KOHUT, Kenneth Martin is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary PITT, Janet Eleanor has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director PITT, Michael William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
KENDRICK, Amanda Frances
Appointed Date: 01 August 2006
Director
KOHUT, Kenneth Martin
Appointed Date: 23 November 2003
61 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Secretary
PITT, Janet Eleanor
Resigned: 31 July 2006
Appointed Date: 28 July 1997
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
PITT, Michael William
Resigned: 23 November 2003
Appointed Date: 28 July 1997
53 years old

Persons With Significant Control

Mr Kenneth Martin Kohut
Notified on: 31 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Frances Kendrick
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO TECHNICAL SERVICES LTD Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4
...
... and 48 more events
26 Aug 1997
New secretary appointed
06 Aug 1997
Registered office changed on 06/08/97 from: 11 kingsmead square bath BA1 2AB
01 Aug 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Aug 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ECO TECHNICAL SERVICES LTD Charges

14 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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