ECONAUT DEVELOPMENTS LTD
BATH

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Company number 09003078
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ECONAUT DEVELOPMENTS LTD are www.econautdevelopments.co.uk, and www.econaut-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Econaut Developments Ltd is a Private Limited Company. The company registration number is 09003078. Econaut Developments Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Econaut Developments Ltd is 30 Gay Street Bath Ba1 2pa. . GILLIBRAND, John Patrick is a Director of the company. Secretary INNOVATION INCUBATION AND EXPLOITATION LTD has been resigned. Director LACK, Howard John has been resigned. Director SAVAGE, Rosalind Elizabeth Adriana has been resigned. Director INNOVATION INCUBATION AND EXPLOITATION LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILLIBRAND, John Patrick
Appointed Date: 17 April 2014
79 years old

Resigned Directors

Secretary
INNOVATION INCUBATION AND EXPLOITATION LTD
Resigned: 15 August 2014
Appointed Date: 17 April 2014
Director
LACK, Howard John
Resigned: 29 June 2015
Appointed Date: 08 July 2014
68 years old
Director
SAVAGE, Rosalind Elizabeth Adriana
Resigned: 29 June 2015
Appointed Date: 08 July 2014
57 years old
Director
INNOVATION INCUBATION AND EXPLOITATION LTD
Resigned: 15 August 2014
Appointed Date: 17 April 2014

Persons With Significant Control

Mr John Patrick Gillibrand
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ECONAUT DEVELOPMENTS LTD Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Total exemption small company accounts made up to 30 April 2015
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Jun 2015
Termination of appointment of Howard John Lack as a director on 29 June 2015
...
... and 3 more events
15 Aug 2014
Termination of appointment of Innovation Incubation and Exploitation Ltd as a secretary on 15 August 2014
15 Aug 2014
Termination of appointment of Innovation Incubation and Exploitation Ltd as a director on 15 August 2014
08 Jul 2014
Appointment of Ms Rosalind Elizabeth Adriana Savage as a director
08 Jul 2014
Appointment of Mr Howard John Lack as a director
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • GBP 2

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