EKO-TEK POWER LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 02521851
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, TR1 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Miss Tavoya Elizabeth Howeson as a director on 14 July 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of EKO-TEK POWER LIMITED are www.ekotekpower.co.uk, and www.eko-tek-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Eko Tek Power Limited is a Private Limited Company. The company registration number is 02521851. Eko Tek Power Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Eko Tek Power Limited is The Old Carriage Works Moresk Road Truro Cornwall Tr1 1dg. . HOWESON, Emma Jane is a Secretary of the company. HOWESON, Charles Arthur, Commander is a Director of the company. HOWESON, Emma Jane is a Director of the company. HOWESON, Robin James Coningham is a Director of the company. HOWESON, Tavoya Elizabeth is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWESON, Emma Jane
Appointed Date: 31 July 2002
Director
HOWESON, Charles Arthur, Commander

76 years old
Director
HOWESON, Emma Jane

69 years old
Director
HOWESON, Robin James Coningham
Appointed Date: 01 September 2003
42 years old
Director
HOWESON, Tavoya Elizabeth
Appointed Date: 14 July 2016
33 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 17 February 1993
Secretary
SIMPSON, David Martin Wynn
Resigned: 31 July 2002
Appointed Date: 17 February 1993

Persons With Significant Control

Cdre Charles Arthur Howeson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Howeson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKO-TEK POWER LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Nov 2016
Appointment of Miss Tavoya Elizabeth Howeson as a director on 14 July 2016
26 Aug 2016
Confirmation statement made on 13 July 2016 with updates
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 70 more events
26 Mar 1991
Accounting reference date notified as 31/08
03 Oct 1990
Memorandum and Articles of Association
27 Sep 1990
Company name changed bondco no. 39 LIMITED\certificate issued on 28/09/90
26 Sep 1990
Director resigned;new director appointed
13 Jul 1990
Incorporation

EKO-TEK POWER LIMITED Charges

19 January 1998
Deed of charge over credit balances
Delivered: 22 January 1998
Status: Satisfied on 20 May 2002
Persons entitled: Barclays Bank PLC
Description: 50692808. the charge creates a fixed charge over all the…
25 May 1993
Debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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