Company number 03463948
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address ECOTECH HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV4 8AU
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1,000
. The most likely internet sites of ECOTECH (EUROPE) LIMITED are www.ecotecheurope.co.uk, and www.ecotech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Ecotech Europe Limited is a Private Limited Company.
The company registration number is 03463948. Ecotech Europe Limited has been working since 11 November 1997.
The present status of the company is Active. The registered address of Ecotech Europe Limited is Ecotech House Falkland Close Charter Avenue Industrial Estate Coventry West Midlands Cv4 8au. . BROWNHILL, Hazel Amanda is a Secretary of the company. BROWNHILL, Hazel Amanda is a Director of the company. BROWNHILL, Paul is a Director of the company. Secretary LEWIS, Gilbert Edward has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director LEWIS, Gilbert Edward has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Nominee Director
WORLDFORM LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Persons With Significant Control
Mr Paul Clinton Brownhill
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOTECH (EUROPE) LIMITED Events
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
13 May 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Appointment of Mrs Hazel Amanda Brownhill as a director on 12 November 2014
...
... and 51 more events
05 Dec 1997
Company name changed linkpride LIMITED\certificate issued on 08/12/97
03 Dec 1997
Registered office changed on 03/12/97 from: 71 bath court bath streeet london EC1V 9NT
03 Dec 1997
Director resigned
03 Dec 1997
Secretary resigned
11 Nov 1997
Incorporation
24 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2008
Debenture
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2000
Deed of charge over credit balances
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ecotech (europe) limited high interest…
7 January 1999
Mortgage
Delivered: 14 January 1999
Status: Satisfied
on 26 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…