ECO HYGIENE CARE LTD
BRISTOL SW12 8SU LTD.

Hellopages » Bristol » Bristol, City of » BS4 3LF

Company number 09154709
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 647 BATH ROAD BATH ROAD, BRISLINGTON, BRISTOL, ENGLAND, BS4 3LF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 13.039 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ECO HYGIENE CARE LTD are www.ecohygienecare.co.uk, and www.eco-hygiene-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Eco Hygiene Care Ltd is a Private Limited Company. The company registration number is 09154709. Eco Hygiene Care Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of Eco Hygiene Care Ltd is 647 Bath Road Bath Road Brislington Bristol England Bs4 3lf. The cash in hand is £126.26k. It is £126.26k against last year. And the total assets are £129.44k, which is £129.44k against last year. BOATH, Richard William is a Director of the company. LUCRAFT, Frances is a Director of the company. Director CLEAR, James Antony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


eco hygiene care Key Finiance

LIABILITIES n/a
CASH £126.26k
TOTAL ASSETS £129.44k
All Financial Figures

Current Directors

Director
BOATH, Richard William
Appointed Date: 26 May 2016
66 years old
Director
LUCRAFT, Frances
Appointed Date: 31 July 2014
42 years old

Resigned Directors

Director
CLEAR, James Antony
Resigned: 06 May 2016
Appointed Date: 06 May 2016
48 years old

Persons With Significant Control

Ms Frances Lucraft
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

ECO HYGIENE CARE LTD Events

15 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 13.039
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jul 2016
Registered office address changed from 43 Nightingale Lane Nightingale Lane London SW12 8SU to 647 Bath Road Bath Road Brislington Bristol BS4 3LF on 15 July 2016
15 Jul 2016
Termination of appointment of James Antony Clear as a director on 6 May 2016
...
... and 4 more events
16 Jun 2016
Resolutions
  • RES13 ‐ Shares sub-divided 06/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
05 Aug 2014
Company name changed SW12 8SU LTD.\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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