ECO-BOS DEVELOPMENT LIMITED
LISKEARD IMERYS CLAY VISION PROJECT LIMITED

Hellopages » Cornwall » Cornwall » PL14 6AF
Company number 06686237
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address PRYDIS ACCOUNTS LIMITED, THE PARADE, LISKEARD, CORNWALL, PL14 6AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Khaled Galal Bichara as a director on 2 November 2016; Termination of appointment of Thierry Salmona as a director on 31 December 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ECO-BOS DEVELOPMENT LIMITED are www.ecobosdevelopment.co.uk, and www.eco-bos-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.2 miles; to Menheniot Rail Station is 3.2 miles; to Causeland Rail Station is 3.4 miles; to Sandplace Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Bos Development Limited is a Private Limited Company. The company registration number is 06686237. Eco Bos Development Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Eco Bos Development Limited is Prydis Accounts Limited The Parade Liskeard Cornwall Pl14 6af. . TRAHAIR DAVIES, Henri Simon is a Secretary of the company. BICHARA, Khaled Galal is a Director of the company. MUSSON, Denis Philippe Marie is a Director of the company. SAWIRIS, Samih Onsi Naguib is a Director of the company. YULE-SMITH, Alexander Harry is a Director of the company. Secretary DHESI, Dalvir has been resigned. Director AYAD ATALLA, Hani Shehata has been resigned. Director CRON, Raymond has been resigned. Director DANIELLOU, Pierre Louis Marie has been resigned. Director EL SHAMY, Ahmed Ibrahim Wagih El Sayed has been resigned. Director HODKIN, John David has been resigned. Director HODKIN, John David has been resigned. Director NIESSLEIN, Gerhard has been resigned. Director RENAUD-PERRET, Julien has been resigned. Director SALMONA, Thierry has been resigned. Director SAWRIS, Samih Onsi Naguib has been resigned. Director SHETA, Amr Nabil has been resigned. Director SHOPLAND, Ashley John has been resigned. Director SMIT, Timothy Bartel has been resigned. Director TOOMA, Eskandar has been resigned. Director YULE-SMITH, Alexander Harry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TRAHAIR DAVIES, Henri Simon
Appointed Date: 01 April 2009
Director
BICHARA, Khaled Galal
Appointed Date: 02 November 2016
54 years old
Director
MUSSON, Denis Philippe Marie
Appointed Date: 02 September 2008
62 years old
Director
SAWIRIS, Samih Onsi Naguib
Appointed Date: 19 October 2015
69 years old
Director
YULE-SMITH, Alexander Harry
Appointed Date: 16 September 2013
60 years old

Resigned Directors

Secretary
DHESI, Dalvir
Resigned: 31 March 2009
Appointed Date: 02 September 2008
Director
AYAD ATALLA, Hani Shehata
Resigned: 04 July 2012
Appointed Date: 12 October 2010
71 years old
Director
CRON, Raymond
Resigned: 30 June 2013
Appointed Date: 20 May 2010
67 years old
Director
DANIELLOU, Pierre Louis Marie
Resigned: 04 July 2012
Appointed Date: 01 November 2010
67 years old
Director
EL SHAMY, Ahmed Ibrahim Wagih El Sayed
Resigned: 31 August 2013
Appointed Date: 04 July 2012
55 years old
Director
HODKIN, John David
Resigned: 04 July 2012
Appointed Date: 12 October 2010
65 years old
Director
HODKIN, John David
Resigned: 20 May 2010
Appointed Date: 02 September 2008
65 years old
Director
NIESSLEIN, Gerhard
Resigned: 16 September 2013
Appointed Date: 04 July 2012
72 years old
Director
RENAUD-PERRET, Julien
Resigned: 19 October 2015
Appointed Date: 20 May 2010
57 years old
Director
SALMONA, Thierry
Resigned: 31 December 2016
Appointed Date: 20 May 2010
71 years old
Director
SAWRIS, Samih Onsi Naguib
Resigned: 04 July 2012
Appointed Date: 20 May 2010
69 years old
Director
SHETA, Amr Nabil
Resigned: 04 July 2012
Appointed Date: 12 October 2010
58 years old
Director
SHOPLAND, Ashley John
Resigned: 04 July 2012
Appointed Date: 20 May 2010
59 years old
Director
SMIT, Timothy Bartel
Resigned: 04 July 2012
Appointed Date: 20 May 2010
71 years old
Director
TOOMA, Eskandar
Resigned: 01 August 2016
Appointed Date: 16 September 2013
48 years old
Director
YULE-SMITH, Alexander Harry
Resigned: 04 July 2012
Appointed Date: 20 May 2010
60 years old

ECO-BOS DEVELOPMENT LIMITED Events

21 Mar 2017
Appointment of Mr Khaled Galal Bichara as a director on 2 November 2016
24 Jan 2017
Termination of appointment of Thierry Salmona as a director on 31 December 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Sep 2016
Termination of appointment of Eskandar Tooma as a director on 1 August 2016
06 Apr 2016
Full accounts made up to 31 December 2015
...
... and 62 more events
25 Feb 2009
Nc inc already adjusted 17/12/08
19 Feb 2009
Nc inc already adjusted 17/12/08
19 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sec 182 17/12/2008
22 Jan 2009
Memorandum and Articles of Association
02 Sep 2008
Incorporation

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