ECOFRANK LTD.
BIRMINGHAM ECOFRANK CONSULTING LTD.

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 08040756
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 ; Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016. The most likely internet sites of ECOFRANK LTD. are www.ecofrank.co.uk, and www.ecofrank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecofrank Ltd is a Private Limited Company. The company registration number is 08040756. Ecofrank Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Ecofrank Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. STAHL, Sonja Graf is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD has been resigned. Director STAHL, Wolfgang has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
STAHL, Sonja Graf
Appointed Date: 24 April 2012
70 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD
Resigned: 01 February 2016
Appointed Date: 23 April 2012
Director
STAHL, Wolfgang
Resigned: 25 April 2012
Appointed Date: 23 April 2012
74 years old

ECOFRANK LTD. Events

25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 10 more events
06 Dec 2012
Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012
30 Nov 2012
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012
28 Nov 2012
Registered office address changed from Apt. 776 / Chynoweth House Trevissome Park Truro Cornwall TR4 8UN United Kingdom on 28 November 2012
16 May 2012
Company name changed ecofrank consulting LTD.\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
23 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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