Company number 07523732
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr Dennis Harvey on 1 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-10
. The most likely internet sites of ECOPAK INTERNATIONAL LIMITED are www.ecopakinternational.co.uk, and www.ecopak-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ecopak International Limited is a Private Limited Company.
The company registration number is 07523732. Ecopak International Limited has been working since 09 February 2011.
The present status of the company is Active. The registered address of Ecopak International Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. . HARVEY, Karen is a Secretary of the company. HARVEY, Dennis John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Dennis John Harvey
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ECOPAK INTERNATIONAL LIMITED Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Dennis Harvey on 1 February 2017
16 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-10
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 7 more events
04 Sep 2012
Total exemption small company accounts made up to 31 March 2012
03 Apr 2012
Previous accounting period extended from 29 February 2012 to 31 March 2012
13 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
06 Apr 2011
Director's details changed for Mr Dennis Harvey on 6 April 2011
09 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)