ECO2 MANAGEMENT SERVICES LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 08522956
Status Active
Incorporation Date 9 May 2013
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Dr Andrew Jonathan Toft as a director on 18 January 2017; Appointment of Mr Matthew John Hughes as a director on 18 January 2017; Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017. The most likely internet sites of ECO2 MANAGEMENT SERVICES LIMITED are www.eco2managementservices.co.uk, and www.eco2-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Management Services Limited is a Private Limited Company. The company registration number is 08522956. Eco2 Management Services Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Eco2 Management Services Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . MCINNES, Charles is a Secretary of the company. DARWELL, Peter is a Director of the company. FULLER, Robin John is a Director of the company. HUGHES, Matthew John is a Director of the company. TOFT, Andrew Jonathan, Dr 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 MCDONALD, David Andrew has been resigned. Director MCINNES, Charles Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCINNES, Charles
Appointed Date: 09 May 2013
Director
DARWELL, Peter
Appointed Date: 09 May 2013
76 years old
Director
FULLER, Robin John
Appointed Date: 19 June 2013
76 years old
Director
HUGHES, Matthew John
Appointed Date: 18 January 2017
48 years old
Director
TOFT, Andrew Jonathan, Dr
Appointed Date: 18 January 2017
56 years old
Director
WILLIAMS, Darren
Appointed Date: 19 June 2013
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 09 May 2013
66 years old

Resigned Directors

Director
KIRK, Ronald John
Resigned: 16 July 2015
Appointed Date: 19 June 2013
75 years old
Director
MCDONALD, David Andrew
Resigned: 07 October 2015
Appointed Date: 19 June 2013
59 years old
Director
MCINNES, Charles Malcolm
Resigned: 18 January 2017
Appointed Date: 19 June 2013
73 years old

Persons With Significant Control

Mr Peter Darwell
Notified on: 26 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO2 MANAGEMENT SERVICES LIMITED Events

30 Jan 2017
Appointment of Dr Andrew Jonathan Toft as a director on 18 January 2017
25 Jan 2017
Appointment of Mr Matthew John Hughes as a director on 18 January 2017
25 Jan 2017
Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017
23 Dec 2016
Registration of charge 085229560001, created on 15 December 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
02 Jul 2013
Appointment of Mr Robin John Fuller as a director
02 Jul 2013
Appointment of Mr Ronald John Kirk as a director
02 Jul 2013
Statement of capital following an allotment of shares on 19 June 2013
  • GBP 1,000
02 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
09 May 2013
Incorporation

ECO2 MANAGEMENT SERVICES LIMITED Charges

15 December 2016
Charge code 0852 2956 0001
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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