ECO2 RIOJA LIMITED
CARDIFF

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Company number 06801440
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 thirty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; 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. The most likely internet sites of ECO2 RIOJA LIMITED are www.eco2rioja.co.uk, and www.eco2-rioja.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 Rioja Limited is a Private Limited Company. The company registration number is 06801440. Eco2 Rioja Limited has been working since 26 January 2009. The present status of the company is Active. The registered address of Eco2 Rioja 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. BEATTIE, Angela is a Director of the company. DARWELL, Nicola is a Director of the company. DARWELL, Peter is a Director of the company. FULLER, Robin John is a Director of the company. KIRK, Irene is a Director of the company. KIRK, Ronald 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 MCINNES, Charles Malcolm has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 26 January 2009
Director
BEATTIE, Angela
Appointed Date: 24 September 2015
58 years old
Director
DARWELL, Nicola
Appointed Date: 24 September 2015
46 years old
Director
DARWELL, Peter
Appointed Date: 26 January 2009
76 years old
Director
FULLER, Robin John
Appointed Date: 24 September 2015
76 years old
Director
KIRK, Irene
Appointed Date: 24 September 2015
72 years old
Director
KIRK, Ronald John
Appointed Date: 24 September 2015
75 years old
Director
TOFT, Andrew Jonathan, Dr
Appointed Date: 24 September 2015
56 years old
Director
WILLIAMS, Darren
Appointed Date: 24 September 2015
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 26 January 2009
66 years old

Resigned Directors

Director
MCINNES, Charles Malcolm
Resigned: 18 January 2017
Appointed Date: 24 September 2015
73 years old

Persons With Significant Control

Ms Nicola Darwell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ECO2 RIOJA LIMITED Events

15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
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
15 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
23 Dec 2015
Appointment of Mr Charles Malcolm Mcinnes as a director on 24 September 2015
...
... and 22 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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