ECKOH PROJECTS LIMITED
HEMEL HEMPSTEAD CONNECTION MAKERS LIMITED 365 TELETALK LTD TELETALK LIMITED HWP SHELFCO 114 LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9HN

Company number 03271543
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Registration of charge 032715430003, created on 20 July 2016. The most likely internet sites of ECKOH PROJECTS LIMITED are www.eckohprojects.co.uk, and www.eckoh-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Eckoh Projects Limited is a Private Limited Company. The company registration number is 03271543. Eckoh Projects Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Eckoh Projects Limited is Telford House Corner Hall Hemel Hempstead Hertfordshire Hp3 9hn. . MOLONEY, Adam Paul is a Secretary of the company. MOLONEY, Adam Paul is a Director of the company. PHILPOT, Nicholas Barnaby is a Director of the company. Secretary BREWER, Ian David has been resigned. Secretary DRIVER, Samantha Jayne has been resigned. Secretary HWP SECRETARIES LIMITED has been resigned. Secretary TURNER, Martin Robert has been resigned. Director HURST, Janet Brenda has been resigned. Director HWP DIRECTORS LIMITED has been resigned. Director MCARTHUR MUSCROFT, Brian David has been resigned. Director SCOTT, Paul has been resigned. Director TURNER, Martin Robert has been resigned. Director WAIGHT, Ian Hamilton has been resigned. Director WARE, Jacqueline Ann has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MOLONEY, Adam Paul
Appointed Date: 30 October 2006
Director
MOLONEY, Adam Paul
Appointed Date: 20 September 2006
56 years old
Director
PHILPOT, Nicholas Barnaby
Appointed Date: 27 April 2000
61 years old

Resigned Directors

Secretary
BREWER, Ian David
Resigned: 28 July 2004
Appointed Date: 23 July 2002
Secretary
DRIVER, Samantha Jayne
Resigned: 30 October 2006
Appointed Date: 28 July 2004
Secretary
HWP SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 30 October 1996
Secretary
TURNER, Martin Robert
Resigned: 23 July 2002
Appointed Date: 27 April 2000
Director
HURST, Janet Brenda
Resigned: 11 June 2004
Appointed Date: 20 August 2002
69 years old
Director
HWP DIRECTORS LIMITED
Resigned: 24 February 1997
Appointed Date: 30 October 1996
Director
MCARTHUR MUSCROFT, Brian David
Resigned: 25 June 2004
Appointed Date: 26 March 2003
62 years old
Director
SCOTT, Paul
Resigned: 01 December 2003
Appointed Date: 27 April 2000
64 years old
Director
TURNER, Martin Robert
Resigned: 20 September 2006
Appointed Date: 27 April 2000
67 years old
Director
WAIGHT, Ian Hamilton
Resigned: 28 October 2002
Appointed Date: 24 February 1997
71 years old
Director
WARE, Jacqueline Ann
Resigned: 29 February 2004
Appointed Date: 24 February 1997
62 years old

Persons With Significant Control

Eckoh Plc
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

ECKOH PROJECTS LIMITED Events

17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
08 Aug 2016
Registration of charge 032715430003, created on 20 July 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 166,670
...
... and 94 more events
18 Mar 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997
£ nc 100/100000 12/03/97
30 Oct 1996
Incorporation

ECKOH PROJECTS LIMITED Charges

20 July 2016
Charge code 0327 1543 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 1997
Fixed and floating charge
Delivered: 19 March 1997
Status: Satisfied on 3 March 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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