ECO MEMBRANES LIMITED
DERBY ASH 128 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 07371398
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 21 December 2015 GBP 20 . The most likely internet sites of ECO MEMBRANES LIMITED are www.ecomembranes.co.uk, and www.eco-membranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Membranes Limited is a Private Limited Company. The company registration number is 07371398. Eco Membranes Limited has been working since 09 September 2010. The present status of the company is Active. The registered address of Eco Membranes Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . MURPHY, Andrew John is a Director of the company. PICKARD, Mark Simon is a Director of the company. Director HALLS, Adrian Trevor has been resigned. Director MURPHY, Andrew John has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MURPHY, Andrew John
Appointed Date: 01 October 2012
58 years old
Director
PICKARD, Mark Simon
Appointed Date: 21 March 2011
62 years old

Resigned Directors

Director
HALLS, Adrian Trevor
Resigned: 05 November 2010
Appointed Date: 09 September 2010
67 years old
Director
MURPHY, Andrew John
Resigned: 13 September 2011
Appointed Date: 05 November 2010
58 years old

Persons With Significant Control

Mr Andrew John Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Simon Pickard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO MEMBRANES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Dec 2015
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 20
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 13 more events
31 Mar 2011
Change of name notice
22 Mar 2011
Termination of appointment of Adrian Trevor Halls as a director
16 Mar 2011
Appointment of Andrew John Murphy as a director
10 Sep 2010
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 10 September 2010
09 Sep 2010
Incorporation

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