ECO MANUFACTURING LIMITED
SIDCUP

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Company number 02745406
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ECO MANUFACTURING LIMITED are www.ecomanufacturing.co.uk, and www.eco-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Manufacturing Limited is a Private Limited Company. The company registration number is 02745406. Eco Manufacturing Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Eco Manufacturing Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . LATIMER, Doreen is a Secretary of the company. LATIMER, Doreen is a Director of the company. PAYN, Roger Dennis is a Director of the company. Secretary PAYN, Roger Dennis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LATIMER, Thomas Hutchinson has been resigned. Director MCGARRITY, Carol Ann has been resigned. Director PAYN, Roger Dennis has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LATIMER, Doreen
Appointed Date: 20 July 2005

Director
LATIMER, Doreen
Appointed Date: 07 September 1992
85 years old

Director
PAYN, Roger Dennis
Appointed Date: 14 August 2008
76 years old

Resigned Directors

Secretary
PAYN, Roger Dennis
Resigned: 20 July 2005
Appointed Date: 07 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 07 September 1992

Director
LATIMER, Thomas Hutchinson
Resigned: 14 August 2008
Appointed Date: 20 December 2007
80 years old

Director
MCGARRITY, Carol Ann
Resigned: 20 December 2007
Appointed Date: 20 July 2005
80 years old

Director
PAYN, Roger Dennis
Resigned: 20 July 2005
Appointed Date: 07 September 1992
76 years old

Persons With Significant Control

Roger Dennis Payn
Notified on: 7 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ECO MANUFACTURING LIMITED Events

10 Nov 2016
Confirmation statement made on 7 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
13 Oct 1993
Ad 18/08/93--------- £ si 98@1=98 £ ic 2/100
27 May 1993
Accounting reference date notified as 31/12

04 May 1993
Registered office changed on 04/05/93 from: 2 russia court east onega gate rotherhithe london SE16 1PR

22 Sep 1992
Secretary resigned

07 Sep 1992
Incorporation

ECO MANUFACTURING LIMITED Charges

16 May 2007
Guarantee & debenture
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…