ECO-PAK LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NW

Company number 03602040
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address EDWARD HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 . The most likely internet sites of ECO-PAK LIMITED are www.ecopak.co.uk, and www.eco-pak.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-seven years and four months. Eco Pak Limited is a Private Limited Company. The company registration number is 03602040. Eco Pak Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Eco Pak Limited is Edward House Lancaster Way Business Park Ely Cambridgeshire Cb6 3nw. The company`s financial liabilities are £948.98k. It is £97.5k against last year. And the total assets are £1777.68k, which is £151.58k against last year. BAKER, Robin Paul is a Secretary of the company. HALL, Richard Spenser is a Director of the company. LYNCH, David Russell is a Director of the company. Secretary DUKE, Valerie Anne has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LYNCH, David Russell has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DUKE, Valerie Anne has been resigned. Director LYNCH, David Russell has been resigned. The company operates in "Wholesale of fruit and vegetables".


eco-pak Key Finiance

LIABILITIES £948.98k
+11%
CASH n/a
TOTAL ASSETS £1777.68k
+9%
All Financial Figures

Current Directors

Secretary
BAKER, Robin Paul
Appointed Date: 01 June 2003
Director
HALL, Richard Spenser
Appointed Date: 01 October 2012
53 years old
Director
LYNCH, David Russell
Appointed Date: 02 January 2014
62 years old

Resigned Directors

Secretary
DUKE, Valerie Anne
Resigned: 18 December 2002
Appointed Date: 22 July 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Secretary
LYNCH, David Russell
Resigned: 04 June 2003
Appointed Date: 18 December 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 22 July 1998
Appointed Date: 22 July 1998
Director
DUKE, Valerie Anne
Resigned: 31 December 2013
Appointed Date: 22 July 1998
70 years old
Director
LYNCH, David Russell
Resigned: 18 December 2002
Appointed Date: 22 July 1998
62 years old

Persons With Significant Control

Mr David Russell Lynch
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
New Blue Horizon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECO-PAK LIMITED Events

30 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
...
... and 45 more events
24 Jul 1998
Secretary resigned
24 Jul 1998
New director appointed
24 Jul 1998
New secretary appointed;new director appointed
24 Jul 1998
Registered office changed on 24/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX
22 Jul 1998
Incorporation

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