ECOGPS LIMITED
BARNT GREEN

Hellopages » Worcestershire » Bromsgrove » B45 8JW

Company number 09495272
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address THE PUMP HOUSE, SHEPLEY ROAD, BARNT GREEN, UNITED KINGDOM, B45 8JW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of ECOGPS LIMITED are www.ecogps.co.uk, and www.ecogps.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ecogps Limited is a Private Limited Company. The company registration number is 09495272. Ecogps Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Ecogps Limited is The Pump House Shepley Road Barnt Green United Kingdom B45 8jw. . LILLEY, Gavin Steven is a Director of the company. MADDOX, Neil John is a Director of the company. WHING, Graham Maurice is a Director of the company. Director LILLEY, Gavin Steven has been resigned. The company operates in "Other software publishing".


Current Directors

Director
LILLEY, Gavin Steven
Appointed Date: 04 January 2016
46 years old

Director
MADDOX, Neil John
Appointed Date: 04 January 2016
53 years old

Director
WHING, Graham Maurice
Appointed Date: 17 March 2015
39 years old

Resigned Directors

Director
LILLEY, Gavin Steven
Resigned: 16 May 2015
Appointed Date: 17 March 2015
46 years old

Persons With Significant Control

Mr Neil John Maddox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graham Maurice Whing
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOGPS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

09 Mar 2016
Statement of capital following an allotment of shares on 17 March 2015
  • GBP 100

04 Jan 2016
Appointment of Mr Neil John Maddox as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Gavin Steven Lilley as a director on 4 January 2016
20 May 2015
Termination of appointment of Gavin Steven Lilley as a director on 16 May 2015
21 Mar 2015
Appointment of Mr Gavin Steven Lilley as a director on 17 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2