ECO-OPTION (UK) LIMITED
NORTHWICH EDELCHEMIE (UK) LTD.

Hellopages » Cheshire » Cheshire West and Chester » CW9 7XU

Company number 02928553
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address EC0-OPTION HOUSE, LOSTOCK WORKS OFF GRIFFITHS ROAD, NORTHWICH, CHESHIRE, CW9 7XU
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of ECO-OPTION (UK) LIMITED are www.ecooptionuk.co.uk, and www.eco-option-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Eco Option Uk Limited is a Private Limited Company. The company registration number is 02928553. Eco Option Uk Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Eco Option Uk Limited is Ec0 Option House Lostock Works Off Griffiths Road Northwich Cheshire Cw9 7xu. . NEVELS, Leonardus Petrus Johannes is a Secretary of the company. NEVELS, Leonardus Petrus Johannes is a Director of the company. Secretary NEVELS, Leonardus Mathijs Marie has been resigned. Secretary NEVELS, Leonardus Petrus Johannes has been resigned. Secretary NEVELS, Leonardus Petrus Johannes has been resigned. Secretary THOMAS, Nessa Angelet has been resigned. Secretary THOMAS, Nessa Angelet has been resigned. Director NEVELS, Leonardus Mathijs Marie has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
NEVELS, Leonardus Petrus Johannes
Appointed Date: 14 May 2012

Director
NEVELS, Leonardus Petrus Johannes
Appointed Date: 22 June 1999
56 years old

Resigned Directors

Secretary
NEVELS, Leonardus Mathijs Marie
Resigned: 12 May 2009
Appointed Date: 14 May 2003

Secretary
NEVELS, Leonardus Petrus Johannes
Resigned: 14 May 2003
Appointed Date: 19 October 2002

Secretary
NEVELS, Leonardus Petrus Johannes
Resigned: 11 October 2002
Appointed Date: 13 May 1994

Secretary
THOMAS, Nessa Angelet
Resigned: 14 May 2012
Appointed Date: 12 May 2009

Secretary
THOMAS, Nessa Angelet
Resigned: 19 October 2002
Appointed Date: 11 October 2002

Director
NEVELS, Leonardus Mathijs Marie
Resigned: 14 May 2003
Appointed Date: 19 October 2002
91 years old

ECO-OPTION (UK) LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

...
... and 65 more events
30 Jun 1996
Return made up to 13/05/96; full list of members
  • 363(287) ‐ Registered office changed on 30/06/96

14 Mar 1996
Full accounts made up to 30 June 1995
10 May 1995
Return made up to 13/05/95; full list of members
02 Jun 1994
Accounting reference date notified as 30/06

13 May 1994
Incorporation

ECO-OPTION (UK) LIMITED Charges

12 June 2014
Charge code 0292 8553 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
23 September 1998
Debenture
Delivered: 29 September 1998
Status: Satisfied on 16 August 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1996
Memorandum of cash deposit
Delivered: 9 November 1996
Status: Satisfied on 13 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £1,960 credited to account…