ECO OFFSITE PRODUCTION LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 9HD

Company number 09880540
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address HANGAR 1-2 DRIFFIELD BUSINESS PARK, EASTBURN ROAD, DRIFFIELD, ENGLAND, YO25 9HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Stephen John Wightman as a director on 24 February 2017; Appointment of Mr Stephen John Wightman as a director on 11 January 2017; Registered office address changed from The Old Church 89B Quicks Road Wimbledon SW19 1EX United Kingdom to Hangar 1-2 Driffield Business Park Eastburn Road Driffield YO25 9HD on 13 December 2016. The most likely internet sites of ECO OFFSITE PRODUCTION LIMITED are www.ecooffsiteproduction.co.uk, and www.eco-offsite-production.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and one months. The distance to to Hutton Cranswick Rail Station is 3.1 miles; to Nafferton Rail Station is 3.6 miles; to Arram Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Offsite Production Limited is a Private Limited Company. The company registration number is 09880540. Eco Offsite Production Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Eco Offsite Production Limited is Hangar 1 2 Driffield Business Park Eastburn Road Driffield England Yo25 9hd. The company`s financial liabilities are £65.2k. It is £65.2k against last year. The cash in hand is £164.79k. It is £164.79k against last year. And the total assets are £912.67k, which is £912.67k against last year. BECKETT, Nigel Russell is a Secretary of the company. BECKETT, Nigel Russell is a Director of the company. BURT, Samantha Ann is a Director of the company. KING, Andrew David is a Director of the company. OLDFIELD, Graeme Neil is a Director of the company. RUDDICK, Paul is a Director of the company. Secretary RUDDICK, John has been resigned. Director RUDDICK, John has been resigned. Director WIGHTMAN, Stephen John has been resigned. The company operates in "Construction of commercial buildings".


eco offsite production Key Finiance

LIABILITIES £65.2k
CASH £164.79k
TOTAL ASSETS £912.67k
All Financial Figures

Current Directors

Secretary
BECKETT, Nigel Russell
Appointed Date: 12 May 2016
Director
BECKETT, Nigel Russell
Appointed Date: 12 May 2016
62 years old
Director
BURT, Samantha Ann
Appointed Date: 12 May 2016
57 years old
Director
KING, Andrew David
Appointed Date: 12 May 2016
47 years old
Director
OLDFIELD, Graeme Neil
Appointed Date: 12 May 2016
53 years old
Director
RUDDICK, Paul
Appointed Date: 12 May 2016
51 years old

Resigned Directors

Secretary
RUDDICK, John
Resigned: 12 May 2016
Appointed Date: 19 November 2015
Director
RUDDICK, John
Resigned: 12 May 2016
Appointed Date: 19 November 2015
44 years old
Director
WIGHTMAN, Stephen John
Resigned: 24 February 2017
Appointed Date: 11 January 2017
61 years old

Persons With Significant Control

Mrs Samantha Ann Burt
Notified on: 12 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO OFFSITE PRODUCTION LIMITED Events

06 Mar 2017
Termination of appointment of Stephen John Wightman as a director on 24 February 2017
11 Jan 2017
Appointment of Mr Stephen John Wightman as a director on 11 January 2017
13 Dec 2016
Registered office address changed from The Old Church 89B Quicks Road Wimbledon SW19 1EX United Kingdom to Hangar 1-2 Driffield Business Park Eastburn Road Driffield YO25 9HD on 13 December 2016
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
09 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 10,000
...
... and 6 more events
23 May 2016
Appointment of Mrs Samantha Ann Burt as a director on 12 May 2016
23 May 2016
Appointment of Mr Paul Ruddick as a director on 12 May 2016
08 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
19 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-19
  • GBP 1

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