ECOKEG EUROPE LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TZ

Company number 09045224
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address UNIT 2C ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 250 ; Registration of charge 090452240002, created on 24 March 2016; Resolutions RES13 ‐ Re-company business 26/10/2015 RES13 ‐ Re-company business 26/10/2015 . The most likely internet sites of ECOKEG EUROPE LIMITED are www.ecokegeurope.co.uk, and www.ecokeg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Wildmill Rail Station is 1.9 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 5.4 miles; to Ynyswen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecokeg Europe Limited is a Private Limited Company. The company registration number is 09045224. Ecokeg Europe Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Ecokeg Europe Limited is Unit 2c St Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9tz. . REES, Gavin Wyn is a Director of the company. TIPPLES, Stephen Vaughan is a Director of the company. Director HICKS, Ian William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
REES, Gavin Wyn
Appointed Date: 22 July 2014
63 years old
Director
TIPPLES, Stephen Vaughan
Appointed Date: 22 July 2014
58 years old

Resigned Directors

Director
HICKS, Ian William
Resigned: 22 July 2014
Appointed Date: 19 May 2014
78 years old

ECOKEG EUROPE LIMITED Events

26 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 250
05 Apr 2016
Registration of charge 090452240002, created on 24 March 2016
29 Dec 2015
Resolutions
  • RES13 ‐ Re-company business 26/10/2015
  • RES13 ‐ Re-company business 26/10/2015
21 Dec 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 250
21 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to vote on loan facility 20/11/2015
  • RES13 ‐ Authorised to vote on loan facility 20/11/2015
...
... and 6 more events
03 Sep 2014
Registration of charge 090452240001, created on 29 August 2014
22 Jul 2014
Appointment of Mr Stephen Vaughan Tipples as a director on 22 July 2014
22 Jul 2014
Appointment of Mr Gavin Wyn Rees as a director on 22 July 2014
22 Jul 2014
Termination of appointment of Ian William Hicks as a director on 22 July 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ECOKEG EUROPE LIMITED Charges

24 March 2016
Charge code 0904 5224 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
29 August 2014
Charge code 0904 5224 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Stephen Tipples as Trustee of Eco Keg Pension Scheme Gavin Rees as Trustee of Eco Keg Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Eco Keg Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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