ECOGROUP SHRINKWRAP LTD
FERNDOWN

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Company number 09402831
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 2 PRINCES COURT, PRINCES ROAD, FERNDOWN, DORSET, ENGLAND, BH22 9JG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ECOGROUP SHRINKWRAP LTD are www.ecogroupshrinkwrap.co.uk, and www.ecogroup-shrinkwrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Branksome Rail Station is 5.5 miles; to Christchurch Rail Station is 6.5 miles; to Poole Rail Station is 7.2 miles; to Hamworthy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecogroup Shrinkwrap Ltd is a Private Limited Company. The company registration number is 09402831. Ecogroup Shrinkwrap Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Ecogroup Shrinkwrap Ltd is 2 Princes Court Princes Road Ferndown Dorset England Bh22 9jg. . KARBOWIAK, Klaudia Karbowiak Eleonora is a Director of the company. Director KARBOWIAK, Tomasz Wieslaw has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KARBOWIAK, Klaudia Karbowiak Eleonora
Appointed Date: 06 August 2016
37 years old

Resigned Directors

Director
KARBOWIAK, Tomasz Wieslaw
Resigned: 06 August 2016
Appointed Date: 23 January 2015
39 years old

Persons With Significant Control

Karbowiak Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOGROUP SHRINKWRAP LTD Events

28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 March 2016
17 Oct 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
15 Aug 2016
Termination of appointment of Tomasz Wieslaw Karbowiak as a director on 6 August 2016
...
... and 1 more events
15 Aug 2016
Appointment of Mrs Klaudia Karbowiak Eleonora Karbowiak as a director on 6 August 2016
20 Jul 2016
Registered office address changed from 3C Princes Court Princes Road Ferndown Dorset BH22 9JG England to 2 Princes Court Princes Road Ferndown Dorset BH22 9JG on 20 July 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP .01

09 Feb 2016
Director's details changed for Mr Tomasz Wieslaw Karbowiak on 26 August 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted