ECOTEC INVESTMENT SERVICES LTD
BIRMINGHAM ECORYS UK LIMITED ECOTEC INVESTMENT SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B1 2RA

Company number 02331167
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address ALBERT HOUSE QUAY PLACE 92-93, EDWARD STREET, BIRMINGHAM, B1 2RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 ; Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016. The most likely internet sites of ECOTEC INVESTMENT SERVICES LTD are www.ecotecinvestmentservices.co.uk, and www.ecotec-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecotec Investment Services Ltd is a Private Limited Company. The company registration number is 02331167. Ecotec Investment Services Ltd has been working since 23 December 1988. The present status of the company is Active. The registered address of Ecotec Investment Services Ltd is Albert House Quay Place 92 93 Edward Street Birmingham B1 2ra. . HEDGES, Darryn William Harold is a Secretary of the company. DAVIS, Michael Leslie is a Director of the company. HEDGES, Darryn William Harold is a Director of the company. Secretary BURGESS, Peter has been resigned. Secretary HIGHAM, Malcolm David has been resigned. Director BELL, John Edwin has been resigned. Director BURGESS, Peter has been resigned. Director HAINES, Richard has been resigned. Director HIGHAM, Malcolm David has been resigned. Director JOYCE, Frank Edwin has been resigned. Director RALPH, Christopher Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
Director
DAVIS, Michael Leslie
Appointed Date: 01 March 2016
52 years old
Director
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
61 years old

Resigned Directors

Secretary
BURGESS, Peter
Resigned: 24 March 2009
Secretary
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 24 March 2009
Director
BELL, John Edwin
Resigned: 16 January 2009
Appointed Date: 14 July 2006
64 years old
Director
BURGESS, Peter
Resigned: 01 October 2011
Appointed Date: 14 July 2006
78 years old
Director
HAINES, Richard
Resigned: 15 October 2006
67 years old
Director
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 16 January 2009
60 years old
Director
JOYCE, Frank Edwin
Resigned: 14 July 2006
82 years old
Director
RALPH, Christopher Mark
Resigned: 30 April 2016
Appointed Date: 04 November 2009
60 years old

ECOTEC INVESTMENT SERVICES LTD Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
03 May 2016
Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016
...
... and 87 more events
19 Sep 1989
Company name changed intercede 683 LIMITED\certificate issued on 20/09/89
04 Sep 1989
Registered office changed on 04/09/89 from: inveresk house 1 aldwych london WC2R 0HF
04 Sep 1989
Secretary resigned;director resigned;new director appointed
04 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1988
Incorporation

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