Company number 07745623
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address HAVERFORDS ACCOUNTANTS LTD, 9 FIRST FLOOR, REAR OFFICE, 9 EAST PARK, CRAWLEY, ENGLAND, RH10 6AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 30 March 2016; Registered office address changed from 39 Hart Road Dorking Surrey RH4 1LA to C/O Haverfords Accountants Ltd 9 First Floor, Rear Office 9 East Park Crawley RH10 6AN on 19 August 2016. The most likely internet sites of ECO TOP HEAT & POWER (UK) LTD are www.ecotopheatpoweruk.co.uk, and www.eco-top-heat-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Top Heat Power Uk Ltd is a Private Limited Company.
The company registration number is 07745623. Eco Top Heat Power Uk Ltd has been working since 18 August 2011.
The present status of the company is Active. The registered address of Eco Top Heat Power Uk Ltd is Haverfords Accountants Ltd 9 First Floor Rear Office 9 East Park Crawley England Rh10 6an. . SZAJNA, Wojciech is a Director of the company. Director BEATA, Szajna has been resigned. Director SZAJNA, Wojciech has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
BEATA, Szajna
Resigned: 07 January 2013
Appointed Date: 28 August 2012
52 years old
Director
SZAJNA, Wojciech
Resigned: 28 August 2012
Appointed Date: 18 August 2011
61 years old
Persons With Significant Control
Mr Wojciech Szajna
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ECO TOP HEAT & POWER (UK) LTD Events
10 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Dec 2016
Micro company accounts made up to 30 March 2016
19 Aug 2016
Registered office address changed from 39 Hart Road Dorking Surrey RH4 1LA to C/O Haverfords Accountants Ltd 9 First Floor, Rear Office 9 East Park Crawley RH10 6AN on 19 August 2016
16 Mar 2016
Micro company accounts made up to 30 March 2015
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
...
... and 14 more events
28 Aug 2012
Appointment of Mrs Szajna Beata as a director
28 Aug 2012
Termination of appointment of Wojciech Szajna as a director
03 May 2012
Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU England on 3 May 2012
09 Sep 2011
Company name changed eco green fire (uk) LIMITED\certificate issued on 09/09/11
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RES15 ‐
Change company name resolution on 2011-09-08
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NM01 ‐
Change of name by resolution
18 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted