ECO-LOGIC SOLUTIONS LIMITED
CHESHAM EUROLOGIC SOLUTION LTD

Hellopages » Buckinghamshire » Chiltern » HP5 3HB
Company number 04582312
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address UNIT 11 ALMA ROAD INDUSTRIAL, ESTATE ALMA ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3HB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 3 December 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of ECO-LOGIC SOLUTIONS LIMITED are www.ecologicsolutions.co.uk, and www.eco-logic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Eco Logic Solutions Limited is a Private Limited Company. The company registration number is 04582312. Eco Logic Solutions Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Eco Logic Solutions Limited is Unit 11 Alma Road Industrial Estate Alma Road Chesham Buckinghamshire Hp5 3hb. . GREEN, Kay is a Secretary of the company. BOND, Anthony Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
GREEN, Kay
Appointed Date: 11 November 2002
Director
BOND, Anthony Samuel
Appointed Date: 11 November 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2002
Appointed Date: 05 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Anthony Samuel Bond Bh M B A
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ECO-LOGIC SOLUTIONS LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Confirmation statement made on 3 December 2016 with updates
12 Aug 2016
Compulsory strike-off action has been suspended
15 Dec 2015
Compulsory strike-off action has been suspended
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 32 more events
03 Dec 2002
Registered office changed on 03/12/02 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB
28 Nov 2002
Company name changed eurologic solution LTD\certificate issued on 28/11/02
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
05 Nov 2002
Incorporation

ECO-LOGIC SOLUTIONS LIMITED Charges

14 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Hips (Trustees) Limited
Description: Fixed charge its interest in the deposit account the…

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