ECOLETS LIMITED
LLANDUDNO RIGDESK LIMITED

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Company number 05560520
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address SIANROBERTS, 10 MOSTYN STREET, LLANDUDNO, WALES, LL30 2PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to C/O Sianroberts 10 Mostyn Street Llandudno LL30 2PS on 17 November 2016; Termination of appointment of Gary Morris as a director on 29 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of ECOLETS LIMITED are www.ecolets.co.uk, and www.ecolets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecolets Limited is a Private Limited Company. The company registration number is 05560520. Ecolets Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Ecolets Limited is Sianroberts 10 Mostyn Street Llandudno Wales Ll30 2ps. The company`s financial liabilities are £115.97k. It is £0k against last year. . ROBERTS, Robert Andrew is a Director of the company. Secretary MORRIS, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Gary has been resigned. Director MORRIS, Gary has been resigned. Director MORRIS, Gregory James has been resigned. Director MORRIS, Pamela Elizabeth has been resigned. Director ROBERTS, Robert Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


ecolets Key Finiance

LIABILITIES £115.97k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ROBERTS, Robert Andrew
Appointed Date: 29 June 2016
63 years old

Resigned Directors

Secretary
MORRIS, Gary
Resigned: 11 March 2013
Appointed Date: 12 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 September 2005

Director
MORRIS, Gary
Resigned: 29 June 2016
Appointed Date: 01 July 2014
74 years old

Director
MORRIS, Gary
Resigned: 11 March 2013
Appointed Date: 12 January 2006
74 years old

Director
MORRIS, Gregory James
Resigned: 01 July 2014
Appointed Date: 29 April 2013
40 years old

Director
MORRIS, Pamela Elizabeth
Resigned: 11 March 2013
Appointed Date: 12 January 2006
67 years old

Director
ROBERTS, Robert Andrew
Resigned: 29 April 2013
Appointed Date: 11 March 2013
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2006
Appointed Date: 12 September 2005

ECOLETS LIMITED Events

17 Nov 2016
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to C/O Sianroberts 10 Mostyn Street Llandudno LL30 2PS on 17 November 2016
04 Jul 2016
Termination of appointment of Gary Morris as a director on 29 June 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

04 Jul 2016
Appointment of Mr Robert Andrew Roberts as a director on 29 June 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed;new director appointed
18 Jan 2006
Secretary resigned
18 Jan 2006
Director resigned
12 Sep 2005
Incorporation

ECOLETS LIMITED Charges

28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glyn garth 23 walshaw avenue colwyn bay conwy. By way of…