ECO GLOW ENERGY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO18 2RZ

Company number 09918978
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE GEORGE CURL WAY, SOUTHAMPTON INTERNATIONAL BUSINESS PARK, SOUTHAMPTON, ENGLAND, SO18 2RZ
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products, 46719 - Wholesale of other fuels and related products, 46760 - Wholesale of other intermediate products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period extended from 31 December 2016 to 31 March 2017; Director's details changed for Mrs Tatyana Smith on 1 March 2017. The most likely internet sites of ECO GLOW ENERGY LIMITED are www.ecoglowenergy.co.uk, and www.eco-glow-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.5 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Glow Energy Limited is a Private Limited Company. The company registration number is 09918978. Eco Glow Energy Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Eco Glow Energy Limited is International House George Curl Way Southampton International Business Park Southampton England So18 2rz. . SMITH, Tatyana Lisina is a Secretary of the company. PARKER, Nicholas James Alfred is a Director of the company. ROTTENBURG, Alexander Theodore Terence is a Director of the company. SMITH, Geoffrey James is a Director of the company. SMITH, Tatyana is a Director of the company. TYLER, William Ker is a Director of the company. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
SMITH, Tatyana Lisina
Appointed Date: 14 February 2017
Director
PARKER, Nicholas James Alfred
Appointed Date: 14 February 2017
76 years old
Director
ROTTENBURG, Alexander Theodore Terence
Appointed Date: 14 February 2017
78 years old
Director
SMITH, Geoffrey James
Appointed Date: 14 February 2017
49 years old
Director
SMITH, Tatyana
Appointed Date: 16 December 2015
43 years old
Director
TYLER, William Ker
Appointed Date: 14 February 2017
71 years old

Persons With Significant Control

Tvs Global Holdings Ltd
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more
Mrs Tatyana Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ECO GLOW ENERGY LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
01 Mar 2017
Director's details changed for Mrs Tatyana Smith on 1 March 2017
28 Feb 2017
Director's details changed for Mrs Tatyana Smith on 28 February 2017
20 Feb 2017
Register(s) moved to registered inspection location 2 Corn Market Court Wimborne Dorset BH21 1JL
...
... and 5 more events
18 Feb 2017
Appointment of Mr Nicholas James Alfred Parker as a director on 14 February 2017
18 Feb 2017
Appointment of Mr William Ker Tyler as a director on 14 February 2017
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
11 Aug 2016
Registered office address changed from 7 Meadow Road Charlton Marshall Blandford Forum DT11 9PG England to International House George Curl Way Southampton International Business Park Southampton SO18 2RZ on 11 August 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1

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