Company number 06497483
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address PO BOX 494, 66A YORK ROAD, WEYBRIDGE, SURREY, KT13 9WT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 2
. The most likely internet sites of ECOPANEL LIMITED are www.ecopanel.co.uk, and www.ecopanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecopanel Limited is a Private Limited Company.
The company registration number is 06497483. Ecopanel Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Ecopanel Limited is Po Box 494 66a York Road Weybridge Surrey Kt13 9wt. . GOULD, John Michael is a Secretary of the company. GOULD, John Michael is a Director of the company. WESTON, Rodney Edward is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Rodney Edward Weston
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Gould
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECOPANEL LIMITED Events
16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
09 Feb 2016
Director's details changed for Rodney Edward Weston on 1 February 2016
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 17 more events
26 Feb 2008
Director and secretary appointed john michael gould
19 Feb 2008
Director resigned
19 Feb 2008
Secretary resigned
19 Feb 2008
New director appointed
08 Feb 2008
Incorporation