ECOCETERA LIMITED
BRISTOL GARDEN EXPRESS LIMITED

Hellopages » Bristol » Bristol, City of » BS9 3NJ

Company number 03624175
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 35 SOUTHDOWN ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3NJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ECOCETERA LIMITED are www.ecocetera.co.uk, and www.ecocetera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ecocetera Limited is a Private Limited Company. The company registration number is 03624175. Ecocetera Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Ecocetera Limited is 35 Southdown Road Westbury On Trym Bristol Bs9 3nj. . MEYER, Jeannie Alison is a Secretary of the company. MEYER, Conrad Julian is a Director of the company. MEYER, Jeannie Alison is a Director of the company. Secretary ATHENE HOUSE MANAGEMENT LIMITED has been resigned. Secretary HARTLEY SECRETARIAL LIMITED has been resigned. Secretary MEYER, Jeannie Alison has been resigned. Secretary MILL HILL ADMINISTRATION LIMITED has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary ADMIN SOLUTIONS LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MEYER, Conrad Julian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MEYER, Jeannie Alison
Appointed Date: 18 September 2006
Director
MEYER, Conrad Julian
Appointed Date: 13 April 1999
62 years old
Director
MEYER, Jeannie Alison
Appointed Date: 21 June 1999
59 years old

Resigned Directors

Secretary
ATHENE HOUSE MANAGEMENT LIMITED
Resigned: 03 August 2000
Appointed Date: 24 May 1999
Secretary
HARTLEY SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 27 March 2001
Secretary
MEYER, Jeannie Alison
Resigned: 24 May 1999
Appointed Date: 01 September 1998
Secretary
MILL HILL ADMINISTRATION LIMITED
Resigned: 27 March 2001
Appointed Date: 03 August 2000
Secretary
PBG PARTNERSHIP LIMITED
Resigned: 02 January 2004
Appointed Date: 31 October 2002
Secretary
ADMIN SOLUTIONS LIMITED
Resigned: 18 September 2006
Appointed Date: 01 January 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
MEYER, Conrad Julian
Resigned: 12 April 1999
Appointed Date: 01 September 1998
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998

Persons With Significant Control

Mr Conrad Julian Meyer
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeannie Alison Meyer
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOCETERA LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
09 Sep 1998
New director appointed
09 Sep 1998
New secretary appointed
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation

ECOCETERA LIMITED Charges

15 September 1999
Debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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