Company number 07831498
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ECOWALL SYSTEMS LIMITED are www.ecowallsystems.co.uk, and www.ecowall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ecowall Systems Limited is a Private Limited Company.
The company registration number is 07831498. Ecowall Systems Limited has been working since 01 November 2011.
The present status of the company is Active. The registered address of Ecowall Systems Limited is 4 Prince Albert Road London Nw1 7sn. . ARAD, David is a Director of the company. ARCO NOMINEES LIMITED is a Director of the company. Secretary BELL, Graham has been resigned. Director BELL, Graham Martin has been resigned. Director O'DOWD, Paraic has been resigned. The company operates in "Other construction installation".
Current Directors
Director
ARAD, David
Appointed Date: 31 October 2014
72 years old
Director
ARCO NOMINEES LIMITED
Appointed Date: 31 October 2014
Resigned Directors
Secretary
BELL, Graham
Resigned: 31 October 2014
Appointed Date: 01 November 2011
Director
O'DOWD, Paraic
Resigned: 31 October 2014
Appointed Date: 01 November 2011
54 years old
Persons With Significant Control
Arco Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ECOWALL SYSTEMS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
26 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 11 more events
12 Mar 2013
Director's details changed for Mr Graham Martin Bell on 17 December 2012
12 Mar 2013
Secretary's details changed for Mr Graham Bell on 17 December 2012
10 Dec 2012
Accounts for a dormant company made up to 30 November 2012
27 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation
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