ECOFLAME STOVES LIMITED
ST PAULS SQUARE AFFORDABLE SOLAR LTD MPH HOME IMPROVEMENTS LIMITED THE LOCK DOCTOR LIMITED PTF THERMOFRAME LIMITED PTF (SCOTLAND) LIMITED PTF (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04482329
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address MICHAEL DUFTY PARTNERSHIP, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 . The most likely internet sites of ECOFLAME STOVES LIMITED are www.ecoflamestoves.co.uk, and www.ecoflame-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecoflame Stoves Limited is a Private Limited Company. The company registration number is 04482329. Ecoflame Stoves Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Ecoflame Stoves Limited is Michael Dufty Partnership 61 Charlotte Street St Pauls Square Birmingham B3 1px. . MCCLURE, James Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary STONES, Patricia Jean has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCCLURE, James Anthony
Appointed Date: 10 July 2002
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Secretary
STONES, Patricia Jean
Resigned: 30 November 2015
Appointed Date: 10 July 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 July 2002
Appointed Date: 10 July 2002
73 years old

Persons With Significant Control

Mr James Anthony Mcclure
Notified on: 10 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ECOFLAME STOVES LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Confirmation statement made on 10 July 2016 with updates
05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-03
23 Feb 2016
Termination of appointment of Patricia Jean Stones as a secretary on 30 November 2015
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
19 Aug 2002
New secretary appointed
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned
18 Jul 2002
Registered office changed on 18/07/02 from: somerset house 40-49 price street birmingham B4 6LZ
10 Jul 2002
Incorporation
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