Company number 07109446
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address TICKTON HALL, TICKTON, BEVERLEY, EAST YORKSHIRE, HU17 9RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of ECO LEISURE LIVING LIMITED are www.ecoleisureliving.co.uk, and www.eco-leisure-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Hull Rail Station is 8.6 miles; to Driffield Rail Station is 9.6 miles; to Hessle Rail Station is 10.4 miles; to Ferriby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Leisure Living Limited is a Private Limited Company.
The company registration number is 07109446. Eco Leisure Living Limited has been working since 21 December 2009.
The present status of the company is Active. The registered address of Eco Leisure Living Limited is Tickton Hall Tickton Beverley East Yorkshire Hu17 9rx. . O'SULLIVAN, Britt is a Director of the company. Secretary BEZUIDENHOUT, Johannes has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Patrick Foreman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ECO LEISURE LIVING LIMITED Events
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Registered office address changed from Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ to Tickton Hall Tickton Beverley East Yorkshire HU17 9RX on 6 January 2016
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
22 Mar 2011
Company name changed eco modular lodges LIMITED\certificate issued on 22/03/11
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RES15 ‐
Change company name resolution on 2011-02-28
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NM01 ‐
Change of name by resolution
08 Mar 2011
Annual return made up to 21 December 2010 with full list of shareholders
26 Oct 2010
Termination of appointment of Johannes Bezuidenhout as a secretary
03 Sep 2010
Registered office address changed from Tickton Hall Tickton Beverley East Yorkshire HU17 9RX England on 3 September 2010
21 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)