ECORRUGATED LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 1ST

Company number 07564536
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address UNITS 13-14 VALAD INDUSTRIAL ESTATE, POOLE HALL ROAD, ELLESMERE PORT, CH66 1ST
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 11 October 2016 GBP 50,000 ; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ECORRUGATED LIMITED are www.ecorrugated.co.uk, and www.ecorrugated.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and nine months. The distance to to Chester Rail Station is 6.8 miles; to Brunswick Rail Station is 6.8 miles; to Edge Hill Rail Station is 7.7 miles; to Bank Hall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecorrugated Limited is a Private Limited Company. The company registration number is 07564536. Ecorrugated Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Ecorrugated Limited is Units 13 14 Valad Industrial Estate Poole Hall Road Ellesmere Port Ch66 1st. The company`s financial liabilities are £659.58k. It is £182.79k against last year. And the total assets are £1833.45k, which is £141.87k against last year. LAVELLE, Paul is a Director of the company. Director CARVER, Andrew Mervyn has been resigned. Director LAMB, Douglas Kirk has been resigned. Director PROTHEROE, David James Royan has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


ecorrugated Key Finiance

LIABILITIES £659.58k
+38%
CASH n/a
TOTAL ASSETS £1833.45k
+8%
All Financial Figures

Current Directors

Director
LAVELLE, Paul
Appointed Date: 23 August 2011
56 years old

Resigned Directors

Director
CARVER, Andrew Mervyn
Resigned: 26 September 2013
Appointed Date: 23 August 2011
58 years old
Director
LAMB, Douglas Kirk
Resigned: 11 October 2016
Appointed Date: 15 March 2011
63 years old
Director
PROTHEROE, David James Royan
Resigned: 11 October 2016
Appointed Date: 15 March 2011
61 years old

Persons With Significant Control

Mr Paul Lavelle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ECORRUGATED LIMITED Events

20 Feb 2017
Cancellation of shares. Statement of capital on 11 October 2016
  • GBP 50,000
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Termination of appointment of Douglas Kirk Lamb as a director on 11 October 2016
10 Feb 2017
Termination of appointment of David James Royan Protheroe as a director on 11 October 2016
...
... and 25 more events
31 Aug 2011
Appointment of Mr Andrew Mervyn Carver as a director
31 Aug 2011
Change of share class name or designation
31 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase nominal capital 23/08/2011
22 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 January 2012
15 Mar 2011
Incorporation

ECORRUGATED LIMITED Charges

12 October 2016
Charge code 0756 4536 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: None…
8 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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