ECO2HEAT UK LIMITED
HIGH WYCOMBE MICHAEL RUTT ACCOUNTING SERVICES LIMITED NETWORK MEDIA MARKETING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 07048262
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 January 2017 GBP 2 ; Appointment of Mr Michael Lambourne as a director on 16 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-10 . The most likely internet sites of ECO2HEAT UK LIMITED are www.eco2heatuk.co.uk, and www.eco2heat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2heat Uk Limited is a Private Limited Company. The company registration number is 07048262. Eco2heat Uk Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Eco2heat Uk Limited is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . LAMBOURNE, Michael Stuart is a Director of the company. RUTT, Michael Logan is a Director of the company. Director ANDREWS, Simon Peter has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LAMBOURNE, Michael Stuart
Appointed Date: 16 January 2017
60 years old
Director
RUTT, Michael Logan
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Director
ANDREWS, Simon Peter
Resigned: 01 July 2010
Appointed Date: 19 October 2009
51 years old

Persons With Significant Control

Mr Michael Logan Rutt Fca
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ECO2HEAT UK LIMITED Events

18 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 2
18 Jan 2017
Appointment of Mr Michael Lambourne as a director on 16 January 2017
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-10
08 Sep 2016
Confirmation statement made on 2 September 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 16 more events
05 Jul 2010
Appointment of Mr Michael Logan Rutt as a director
30 Jun 2010
Registered office address changed from 1St Floor, Dominion House 101 Southwark Street London SE1 0JF on 30 June 2010
19 Oct 2009
Registered office address changed from 1St Floor, Dominion House 101 Southwark Street London SE1 0JF on 19 October 2009
19 Oct 2009
Registered office address changed from . 1St Floor, Dominion House 101 Southwark Street London SE1 0JF England on 19 October 2009
19 Oct 2009
Incorporation

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