ECOSOLVE LTD.
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 02625207
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 30,020.25 ; Statement of capital following an allotment of shares on 31 March 2016 GBP 30,020.25 . The most likely internet sites of ECOSOLVE LTD. are www.ecosolve.co.uk, and www.ecosolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Ecosolve Ltd is a Private Limited Company. The company registration number is 02625207. Ecosolve Ltd has been working since 28 June 1991. The present status of the company is Active. The registered address of Ecosolve Ltd is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . KING, Bretton Roderick Byers is a Director of the company. KING, Roger Charles Byers is a Director of the company. Secretary KING, Jean Johnstone Howard has been resigned. Secretary KING, Roger Charles Byers has been resigned. Director KING, Jean Johnstone Howard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KING, Bretton Roderick Byers
Appointed Date: 01 June 2000
63 years old
Director
KING, Roger Charles Byers

92 years old

Resigned Directors

Secretary
KING, Jean Johnstone Howard
Resigned: 23 April 2014
Appointed Date: 04 January 1994
Secretary
KING, Roger Charles Byers
Resigned: 04 January 1994
Appointed Date: 01 January 1993
Director
KING, Jean Johnstone Howard
Resigned: 23 April 2014
Appointed Date: 13 October 1994
96 years old

ECOSOLVE LTD. Events

29 Dec 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 30,020.25
31 Mar 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 30,020.25
31 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,015.25
...
... and 66 more events
27 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1991
Accounting reference date notified as 31/12
10 Jul 1991
Secretary resigned
28 Jun 1991
Incorporation

ECOSOLVE LTD. Charges

9 September 2006
Debenture
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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