ECO2 ESPANA LIMITED
CARDIFF

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Company number 06168728
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address VISION HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2,000 . The most likely internet sites of ECO2 ESPANA LIMITED are www.eco2espana.co.uk, and www.eco2-espana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Espana Limited is a Private Limited Company. The company registration number is 06168728. Eco2 Espana Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Eco2 Espana Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . MCINNES, Charles Malcolm is a Secretary of the company. DARWELL, Peter is a Director of the company. FULLER, Robin John is a Director of the company. RICHARDS, Christopher Arthur is a Director of the company. WILLIAMS, Darren is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. Director KIRK, Ronald John has been resigned. Director MCINNES, Charles Malcolm has been resigned. Director VINEY, Nigel Jeremy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 19 March 2007
Director
DARWELL, Peter
Appointed Date: 19 March 2007
76 years old
Director
FULLER, Robin John
Appointed Date: 30 April 2007
76 years old
Director
RICHARDS, Christopher Arthur
Appointed Date: 30 April 2007
68 years old
Director
WILLIAMS, Darren
Appointed Date: 30 April 2007
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 19 March 2007
66 years old

Resigned Directors

Director
KIRK, Ronald John
Resigned: 16 July 2015
Appointed Date: 30 April 2007
75 years old
Director
MCINNES, Charles Malcolm
Resigned: 18 January 2017
Appointed Date: 23 December 2015
73 years old
Director
VINEY, Nigel Jeremy
Resigned: 23 December 2015
Appointed Date: 01 January 2009
66 years old

ECO2 ESPANA LIMITED Events

30 Jan 2017
Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,000
23 Dec 2015
Appointment of Mr Charles Malcolm Mcinnes as a director on 23 December 2015
23 Dec 2015
Termination of appointment of Nigel Jeremy Viney as a director on 23 December 2015
...
... and 42 more events
08 Aug 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007
Incorporation

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