ECOPLANET BAMBOO (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 07720209
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address LEGALINX LTD, 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Frontiers House 102-104 st Aldates Oxford OX1 1BT to C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR on 14 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of ECOPLANET BAMBOO (UK) LIMITED are www.ecoplanetbamboouk.co.uk, and www.ecoplanet-bamboo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecoplanet Bamboo Uk Limited is a Private Limited Company. The company registration number is 07720209. Ecoplanet Bamboo Uk Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Ecoplanet Bamboo Uk Limited is Legalinx Ltd 1 Fetter Lane London Ec4a 1br. . WISEMAN, Troy Douglas is a Director of the company. Director COX, David Terry has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
WISEMAN, Troy Douglas
Appointed Date: 27 July 2011
60 years old

Resigned Directors

Director
COX, David Terry
Resigned: 01 October 2013
Appointed Date: 27 July 2011
48 years old

Persons With Significant Control

Ecoplanet Bamboo Group, Llc Series B
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

ECOPLANET BAMBOO (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Jul 2016
Registered office address changed from Frontiers House 102-104 st Aldates Oxford OX1 1BT to C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR on 14 July 2016
08 May 2016
Full accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • USD 100,000

12 Apr 2015
Full accounts made up to 31 July 2014
...
... and 7 more events
28 Aug 2012
Director's details changed for Troy Douglas Wiseman on 22 August 2012
28 Aug 2012
Director's details changed for Mr David Terry Cox on 22 August 2012
21 Nov 2011
Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 21 November 2011
16 Sep 2011
Particulars for the registration of a charge to secure a series of debentures / charge no: 1
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOPLANET BAMBOO (UK) LIMITED Charges

Series of debentures
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Citadel Trustees Ep Limited