ECOSOURCE LIMITED
PETTS WOOD CSG ECOSOURCE LTD CONSCIENCE FURNITURE LTD NICHOLS & CO (AUDIT) LTD NJ SOLUTIONS S.E. LTD

Hellopages » Greater London » Bromley » BR5 1EG

Company number 07150327
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address BAYHEATH HOUSE, 4 FAIRWAY, PETTS WOOD, KENT, ENGLAND, BR5 1EG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 071503270001 in full. The most likely internet sites of ECOSOURCE LIMITED are www.ecosource.co.uk, and www.ecosource.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ecosource Limited is a Private Limited Company. The company registration number is 07150327. Ecosource Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Ecosource Limited is Bayheath House 4 Fairway Petts Wood Kent England Br5 1eg. . JACKSON, David Robert is a Director of the company. Director HARRIS, Frank David has been resigned. Director NICHOLS, Steven has been resigned. Director SEOPARDIE, Nigel James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JACKSON, David Robert
Appointed Date: 22 August 2011
62 years old

Resigned Directors

Director
HARRIS, Frank David
Resigned: 16 September 2016
Appointed Date: 08 August 2014
50 years old
Director
NICHOLS, Steven
Resigned: 22 August 2011
Appointed Date: 16 June 2010
61 years old
Director
SEOPARDIE, Nigel James
Resigned: 16 June 2010
Appointed Date: 09 February 2010
62 years old

Persons With Significant Control

Mr David Robert Jackson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ECOSOURCE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Satisfaction of charge 071503270001 in full
12 Jan 2017
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 27 more events
21 Mar 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
21 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
16 Jun 2010
Termination of appointment of Nigel Seopardie as a director
16 Jun 2010
Appointment of Mr Steven Nichols as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECOSOURCE LIMITED Charges

25 May 2016
Charge code 0715 0327 0001
Delivered: 26 May 2016
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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