Company number 08716515
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 197 PARK ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2HE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Abigail Smale as a director on 11 November 2016; Appointment of Mr Peter John Smale as a director on 22 November 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of ECO2 RETAIL LIMITED are www.eco2retail.co.uk, and www.eco2-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Sileby Rail Station is 4.5 miles; to Syston Rail Station is 6.9 miles; to East Midlands Parkway Rail Station is 7.6 miles; to Leicester Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Retail Limited is a Private Limited Company.
The company registration number is 08716515. Eco2 Retail Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Eco2 Retail Limited is 197 Park Road Loughborough Leicestershire Le11 2he. The company`s financial liabilities are £8.94k. It is £6.79k against last year. And the total assets are £10.76k, which is £-27.58k against last year. SMALE, Peter John is a Director of the company. Director SMALE, Abigail has been resigned. Director SMALE, Margaret has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
eco2 retail Key Finiance
LIABILITIES
£8.94k
+315%
CASH
n/a
TOTAL ASSETS
£10.76k
-72%
All Financial Figures
Current Directors
Resigned Directors
Director
SMALE, Abigail
Resigned: 11 November 2016
Appointed Date: 04 September 2015
33 years old
Director
SMALE, Margaret
Resigned: 03 September 2015
Appointed Date: 03 October 2013
65 years old
Persons With Significant Control
Miss Abby Louise Smale
Notified on: 4 September 2016
33 years old
Nature of control: Ownership of shares – 75% or more
ECO2 RETAIL LIMITED Events
22 Nov 2016
Termination of appointment of Abigail Smale as a director on 11 November 2016
22 Nov 2016
Appointment of Mr Peter John Smale as a director on 22 November 2016
24 Oct 2016
Micro company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
...
... and 3 more events
29 May 2015
Accounts made up to 31 March 2015
15 Oct 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
14 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
12 Aug 2014
Company name changed ECO2 windows & doors LIMITED\certificate issued on 12/08/14
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-08-12
03 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted