ECO2 CAMBRIAN LIMITED
LONDON HALLCO 1210 LIMITED

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Company number 05504383
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Brendan Corcoran as a secretary on 1 March 2017; Termination of appointment of John Healy as a secretary on 1 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ECO2 CAMBRIAN LIMITED are www.eco2cambrian.co.uk, and www.eco2-cambrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Cambrian Limited is a Private Limited Company. The company registration number is 05504383. Eco2 Cambrian Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Eco2 Cambrian Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . CORCORAN, Brendan is a Secretary of the company. GILL, Thomas Daniel is a Director of the company. RYAN, Jacinta is a Director of the company. YOUNG, Michael is a Director of the company. Secretary HEALY, John has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Secretary O'BRIEN, Michael has been resigned. Secretary O'BRIEN, Victoria has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director DARWELL, Peter has been resigned. Director ELDRIDGE, Mark has been resigned. Director FULLER, Robin John has been resigned. Director HEGARTY, Kevin has been resigned. Director KAVANAGH, Garry has been resigned. Director KEAN, Anne Marie has been resigned. Director KELLY, Adrian has been resigned. Director KIRK, Ronald John has been resigned. Director MCCARTHY, Susan has been resigned. Director MORGAN, Jeffrey Woosnam has been resigned. Director O'ROURKE, Richard Martin has been resigned. Director PAINE, Andrew Malcolm has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director RYAN, Brian has been resigned. Director RYAN, Claire has been resigned. Director SCALLY, Joseph has been resigned. Director WARD, Suzanne has been resigned. Director WILLIAMS, Darren has been resigned. Director WILLIAMS, David James, Dr has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CORCORAN, Brendan
Appointed Date: 01 March 2017
Director
GILL, Thomas Daniel
Appointed Date: 26 May 2015
56 years old
Director
RYAN, Jacinta
Appointed Date: 01 July 2014
57 years old
Director
YOUNG, Michael
Appointed Date: 22 April 2015
44 years old

Resigned Directors

Secretary
HEALY, John
Resigned: 01 March 2017
Appointed Date: 29 January 2015
Secretary
MCINNES, Charles Malcolm
Resigned: 02 June 2010
Appointed Date: 28 September 2005
Secretary
O'BRIEN, Michael
Resigned: 31 December 2013
Appointed Date: 02 June 2010
Secretary
O'BRIEN, Victoria
Resigned: 29 January 2015
Appointed Date: 31 December 2013
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 11 July 2005
Director
DARWELL, Peter
Resigned: 02 June 2010
Appointed Date: 28 September 2005
76 years old
Director
ELDRIDGE, Mark
Resigned: 27 February 2013
Appointed Date: 26 September 2012
52 years old
Director
FULLER, Robin John
Resigned: 02 June 2010
Appointed Date: 28 September 2005
76 years old
Director
HEGARTY, Kevin
Resigned: 18 December 2013
Appointed Date: 26 September 2012
50 years old
Director
KAVANAGH, Garry
Resigned: 22 April 2015
Appointed Date: 18 December 2013
44 years old
Director
KEAN, Anne Marie
Resigned: 26 September 2012
Appointed Date: 17 February 2011
51 years old
Director
KELLY, Adrian
Resigned: 17 February 2011
Appointed Date: 02 June 2010
61 years old
Director
KIRK, Ronald John
Resigned: 02 June 2010
Appointed Date: 28 September 2005
75 years old
Director
MCCARTHY, Susan
Resigned: 17 February 2011
Appointed Date: 02 June 2010
51 years old
Director
MORGAN, Jeffrey Woosnam
Resigned: 04 April 2006
Appointed Date: 28 September 2005
69 years old
Director
O'ROURKE, Richard Martin
Resigned: 18 December 2013
Appointed Date: 26 September 2012
53 years old
Director
PAINE, Andrew Malcolm
Resigned: 15 March 2012
Appointed Date: 02 June 2010
64 years old
Director
RICHARDS, Christopher Arthur
Resigned: 02 June 2010
Appointed Date: 28 September 2005
68 years old
Director
RYAN, Brian
Resigned: 26 September 2012
Appointed Date: 02 June 2010
63 years old
Director
RYAN, Claire
Resigned: 18 December 2013
Appointed Date: 27 February 2013
49 years old
Director
SCALLY, Joseph
Resigned: 26 May 2015
Appointed Date: 18 December 2013
62 years old
Director
WARD, Suzanne
Resigned: 01 July 2014
Appointed Date: 18 December 2013
53 years old
Director
WILLIAMS, Darren
Resigned: 02 June 2010
Appointed Date: 28 September 2005
57 years old
Director
WILLIAMS, David James, Dr
Resigned: 02 June 2010
Appointed Date: 28 September 2005
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 11 July 2005

ECO2 CAMBRIAN LIMITED Events

13 Mar 2017
Appointment of Brendan Corcoran as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of John Healy as a secretary on 1 March 2017
15 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,561.85
25 Aug 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
24 Oct 2005
New director appointed
24 Oct 2005
New director appointed
24 Oct 2005
New director appointed
08 Sep 2005
Company name changed hallco 1210 LIMITED\certificate issued on 08/09/05
11 Jul 2005
Incorporation

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