ECOSULIS HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9BT

Company number 05999266
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address THE RICKYARD, NEWTON ST LOE, BATH, BA2 9BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Registration of charge 059992660003, created on 12 April 2016. The most likely internet sites of ECOSULIS HOLDINGS LIMITED are www.ecosulisholdings.co.uk, and www.ecosulis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ecosulis Holdings Limited is a Private Limited Company. The company registration number is 05999266. Ecosulis Holdings Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Ecosulis Holdings Limited is The Rickyard Newton St Loe Bath Ba2 9bt. . DAY, Suzi is a Secretary of the company. BLYTHE, Cain Alexander is a Director of the company. DAY, Suzi is a Director of the company. FEEST, Alan, Dr is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HAYWARD, Katherine Mary has been resigned. Director MABEN, Hannah Mary has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Suzi
Appointed Date: 15 November 2006
Director
BLYTHE, Cain Alexander
Appointed Date: 15 November 2006
51 years old
Director
DAY, Suzi
Appointed Date: 22 May 2012
58 years old
Director
FEEST, Alan, Dr
Appointed Date: 22 May 2012
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006
Director
HAYWARD, Katherine Mary
Resigned: 03 August 2012
Appointed Date: 15 November 2006
53 years old
Director
MABEN, Hannah Mary
Resigned: 03 August 2012
Appointed Date: 15 November 2006
46 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mrs Suzi Day
Notified on: 6 November 2016
58 years old
Nature of control: Has significant influence or control
Mr Cain Alexander Blythe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alan Feest Bsc Phd
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

ECOSULIS HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Apr 2016
Registration of charge 059992660003, created on 12 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Director's details changed for Susan Day on 22 December 2015
...
... and 49 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
New director appointed
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
15 Nov 2006
Incorporation

ECOSULIS HOLDINGS LIMITED Charges

12 April 2016
Charge code 0599 9266 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Co-Operative Loan Fund Limited
Description: Contains fixed charge…
11 January 2007
Charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Co-Operative Action LTD
Description: All fixed & floating assets.
11 January 2007
Charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: All fixed & floating assets.

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