Company number 08791272
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address SUITE F5, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016. The most likely internet sites of ECO VI BOARD MANAGEMENT LIMITED are www.ecoviboardmanagement.co.uk, and www.eco-vi-board-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eco Vi Board Management Limited is a Private Limited Company.
The company registration number is 08791272. Eco Vi Board Management Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Eco Vi Board Management Limited is Suite F5 Audley House Northbridge Road Berkhamsted Hertfordshire England Hp4 1eh. . ROSBACH, Tjeerd Sytze Hidzer is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Eco Vi Worldwide Holding Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
ECO VI BOARD MANAGEMENT LIMITED Events
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Aug 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 8 August 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-25
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26