ECO IMPACT LIMITED
LONDON REMOTE TRADING LIMITED MILLENIUM DIRECTORY LIMITED

Hellopages » Greater London » Enfield » N14 6JS

Company number 03451753
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of ECO IMPACT LIMITED are www.ecoimpact.co.uk, and www.eco-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Eco Impact Limited is a Private Limited Company. The company registration number is 03451753. Eco Impact Limited has been working since 17 October 1997. The present status of the company is Active. The registered address of Eco Impact Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. EDNEY, Peter William is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NORTHCROFT, David Henry has been resigned. Director BALDWIN, Jolyon Sylvester has been resigned. Director NORTHCROFT, David Henry has been resigned. Director SMITH, Charles William has been resigned. Director YOUNG, Benjamin James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


eco impact Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 21 December 1998
Director
EDNEY, Peter William
Appointed Date: 21 December 1998
80 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997
Secretary
NORTHCROFT, David Henry
Resigned: 21 December 1998
Appointed Date: 17 October 1997
Director
BALDWIN, Jolyon Sylvester
Resigned: 15 August 2008
Appointed Date: 12 July 2000
84 years old
Director
NORTHCROFT, David Henry
Resigned: 21 December 1998
Appointed Date: 17 October 1997
54 years old
Director
SMITH, Charles William
Resigned: 18 August 2007
Appointed Date: 02 January 1999
75 years old
Director
YOUNG, Benjamin James
Resigned: 21 December 1998
Appointed Date: 17 October 1997
51 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Peter William Edney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ECO IMPACT LIMITED Events

19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 October 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Secretary's details changed for Ablesafe Limited on 1 May 2014
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned
23 Oct 1997
New director appointed
23 Oct 1997
Registered office changed on 23/10/97 from: the britannia suite 82-86 deansgate, international house manchester M3 2ER
17 Oct 1997
Incorporation

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