ECO-CARE CONTRACTS LIMITED
LONDON GENESIS CLEANING LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 07308260
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of ECO-CARE CONTRACTS LIMITED are www.ecocarecontracts.co.uk, and www.eco-care-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Care Contracts Limited is a Private Limited Company. The company registration number is 07308260. Eco Care Contracts Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Eco Care Contracts Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ROSE, David is a Director of the company. ROSE, Melanie is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROSE, David
Appointed Date: 08 July 2010
61 years old

Director
ROSE, Melanie
Appointed Date: 08 July 2010
60 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2010
Appointed Date: 08 July 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 08 July 2010
Appointed Date: 08 July 2010
71 years old

Persons With Significant Control

David Rose
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Melanine Rose
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO-CARE CONTRACTS LIMITED Events

30 Aug 2016
Confirmation statement made on 8 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100

...
... and 13 more events
15 Jul 2010
Company name changed genesis cleaning LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08

15 Jul 2010
Change of name notice
14 Jul 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Jul 2010
Termination of appointment of Dunstana Davies as a director
08 Jul 2010
Incorporation