ECO2 MEDINA LIMITED
CARDIFF

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Company number 06801457
Status Active
Incorporation Date 26 January 2009
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 twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ECO2 MEDINA LIMITED are www.eco2medina.co.uk, and www.eco2-medina.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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 Medina Limited is a Private Limited Company. The company registration number is 06801457. Eco2 Medina Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Eco2 Medina 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. WILLIAMS, David James, Dr is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 26 January 2009
Director
DARWELL, Peter
Appointed Date: 26 January 2009
76 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 26 January 2009
66 years old

Persons With Significant Control

Dr David James Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Darwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO2 MEDINA LIMITED Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
...
... and 10 more events
01 Apr 2011
Annual return made up to 26 January 2011 with full list of shareholders
11 Jan 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
30 Sep 2010
Accounts for a dormant company made up to 31 January 2010
16 Apr 2010
Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2009
Incorporation

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