Company number 08650906
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 50 High Street Soham Ely Cambs CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of LITTLEPORT ECO BUSINESS PARK LIMITED are www.littleportecobusinesspark.co.uk, and www.littleport-eco-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Littleport Eco Business Park Limited is a Private Limited Company.
The company registration number is 08650906. Littleport Eco Business Park Limited has been working since 14 August 2013.
The present status of the company is Active. The registered address of Littleport Eco Business Park Limited is 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . JAMES, Jonathan Martin is a Director of the company. JAMES, Rebecca Jane is a Director of the company. Secretary CAVENDISH ASSOCIATES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
CAVENDISH ASSOCIATES LIMITED
Resigned: 04 July 2014
Appointed Date: 14 August 2013
Persons With Significant Control
Mrs Rebecca Jane James
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Jonathan Martin James
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
James And Graven Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LITTLEPORT ECO BUSINESS PARK LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Registered office address changed from 50 High Street Soham Ely Cambs CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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... and 0 more events
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
11 Sep 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
30 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
30 Aug 2014
Termination of appointment of Cavendish Associates Limited as a secretary on 4 July 2014
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14