ECO FACADES LIMITED
BRAINTREE

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Company number 07066754
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD, BRAINTREE, BRAINTREE, CM7 3JE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ECO FACADES LIMITED are www.ecofacades.co.uk, and www.eco-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Eco Facades Limited is a Private Limited Company. The company registration number is 07066754. Eco Facades Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Eco Facades Limited is Manor Place Albert Road Braintree Braintree Cm7 3je. . WILLIAMS, Caroline Therese is a Secretary of the company. WILLIAMS, Mark is a Director of the company. Director LATCHFORD, John Colin has been resigned. Director SHAH, Ela Jayendra has been resigned. Director WILLIAMS, Mark has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WILLIAMS, Caroline Therese
Appointed Date: 04 November 2009
Director
WILLIAMS, Mark
Appointed Date: 04 November 2009
60 years old

Resigned Directors

Director
LATCHFORD, John Colin
Resigned: 18 January 2011
Appointed Date: 04 November 2009
54 years old
Director
SHAH, Ela Jayendra
Resigned: 04 November 2009
Appointed Date: 04 November 2009
73 years old
Director
WILLIAMS, Mark
Resigned: 18 January 2011
Appointed Date: 04 November 2009
60 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 November 2009
Appointed Date: 04 November 2009

Persons With Significant Control

Facade Systems (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECO FACADES LIMITED Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Jul 2016
Micro company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
14 Jul 2015
Accounts for a dormant company made up to 31 March 2015
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 14 more events
23 Nov 2009
Appointment of Mark Williams as a director
23 Nov 2009
Appointment of Mark Williams as a director
05 Nov 2009
Termination of appointment of Ela Shah as a director
05 Nov 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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