ECOAIRBOX LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4EA

Company number 09893352
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address COOPER HOUSE CORBETT BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Neil Davis as a director on 21 December 2016; Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Cooper House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA on 22 December 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ECOAIRBOX LIMITED are www.ecoairbox.co.uk, and www.ecoairbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ecoairbox Limited is a Private Limited Company. The company registration number is 09893352. Ecoairbox Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of Ecoairbox Limited is Cooper House Corbett Business Park Stoke Prior Bromsgrove Worcestershire England B60 4ea. . BOYLES, Michael James is a Director of the company. GIBSON, Joel Anthony is a Director of the company. WILLIAMS, Duncan Raymond is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DAVIS, Neil has been resigned. Director RUTTER, Garry Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOYLES, Michael James
Appointed Date: 11 May 2016
49 years old
Director
GIBSON, Joel Anthony
Appointed Date: 11 May 2016
35 years old
Director
WILLIAMS, Duncan Raymond
Appointed Date: 09 March 2016
69 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2016
Appointed Date: 30 November 2015
Director
DAVIS, Neil
Resigned: 21 December 2016
Appointed Date: 29 July 2016
50 years old
Director
RUTTER, Garry Thomas
Resigned: 09 March 2016
Appointed Date: 30 November 2015
69 years old

Persons With Significant Control

Ex Cool Holdings Limited
Notified on: 6 November 2016
Nature of control: Ownership of shares – 75% or more

ECOAIRBOX LIMITED Events

10 Jan 2017
Termination of appointment of Neil Davis as a director on 21 December 2016
22 Dec 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Cooper House Corbett Business Park Stoke Prior Bromsgrove Worcestershire B60 4EA on 22 December 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Nov 2016
Registration of charge 098933520002, created on 10 November 2016
18 Nov 2016
Registration of charge 098933520001, created on 17 November 2016
...
... and 6 more events
09 Mar 2016
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 9 March 2016
09 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 100
09 Mar 2016
Termination of appointment of Garry Thomas Rutter as a director on 9 March 2016
09 Mar 2016
Appointment of Mr Duncan Raymond Williams as a director on 9 March 2016
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 1

ECOAIRBOX LIMITED Charges

17 November 2016
Charge code 0989 3352 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2016
Charge code 0989 3352 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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