ECOTECH CORPORATION LTD
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07972647
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ian Frederick Goodfellow as a director on 1 August 2016. The most likely internet sites of ECOTECH CORPORATION LTD are www.ecotechcorporation.co.uk, and www.ecotech-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ecotech Corporation Ltd is a Private Limited Company. The company registration number is 07972647. Ecotech Corporation Ltd has been working since 01 March 2012. The present status of the company is Active. The registered address of Ecotech Corporation Ltd is Acre House 11 15 William Road London Nw1 3er. . MAWJI, Javed is a Secretary of the company. INGENPASS, Markus is a Director of the company. MAWJI, Fatehali Jaffer is a Director of the company. MAWJI, Javed is a Director of the company. SARGENT, David George is a Director of the company. Director GOODFELLOW, Ian Frederick has been resigned. Director LEONARD, Lorna Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAWJI, Javed
Appointed Date: 01 March 2012
Director
INGENPASS, Markus
Appointed Date: 28 January 2014
56 years old
Director
MAWJI, Fatehali Jaffer
Appointed Date: 13 December 2013
86 years old
Director
MAWJI, Javed
Appointed Date: 01 March 2012
52 years old
Director
SARGENT, David George
Appointed Date: 13 December 2013
78 years old

Resigned Directors

Director
GOODFELLOW, Ian Frederick
Resigned: 01 August 2016
Appointed Date: 13 December 2013
71 years old
Director
LEONARD, Lorna Mary
Resigned: 02 June 2016
Appointed Date: 18 November 2014
58 years old

Persons With Significant Control

Fatehali Jaffer Mawji
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOTECH CORPORATION LTD Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Termination of appointment of Ian Frederick Goodfellow as a director on 1 August 2016
22 Jun 2016
Termination of appointment of Lorna Mary Leonard as a director on 2 June 2016
11 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 866.7
...
... and 23 more events
19 Dec 2013
Registration of charge 079726470001
13 Aug 2013
Total exemption full accounts made up to 30 June 2013
11 Jul 2013
Previous accounting period extended from 31 March 2013 to 30 June 2013
20 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECOTECH CORPORATION LTD Charges

13 December 2013
Charge code 0797 2647 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: London Waste and Recycling Board (As Security Trustee for Itself and the Other Secured Parties)
Description: Notification of addition to or amendment of charge…

Similar Companies

ECOTECH CONTRACTORS LTD ECOTECH COOLING LTD ECOTECH DATA LIMITED ECOTECH DEVELOPMENTS LIMITED ECOTECH ENERGY SOLUTIONS LIMITED ECO-TECH EQUIPMENT LIMITED ECOTECH FARMS LIMITED