ECOPLANE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 2JS

Company number 05897872
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 13 SOLNA ROAD, WINCHMORE HILL, LONDON, N21 2JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of ECOPLANE LIMITED are www.ecoplane.co.uk, and www.ecoplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ecoplane Limited is a Private Limited Company. The company registration number is 05897872. Ecoplane Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Ecoplane Limited is 13 Solna Road Winchmore Hill London N21 2js. The company`s financial liabilities are £69.96k. It is £-4.44k against last year. The cash in hand is £94.05k. It is £-6.52k against last year. And the total assets are £98.8k, which is £-15.47k against last year. OSTIME, Elizabeth Nicola is a Secretary of the company. WHALE, Matthew Geoffrey is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ecoplane Key Finiance

LIABILITIES £69.96k
-6%
CASH £94.05k
-7%
TOTAL ASSETS £98.8k
-14%
All Financial Figures

Current Directors

Secretary
OSTIME, Elizabeth Nicola
Appointed Date: 01 August 2007
Director
WHALE, Matthew Geoffrey
Appointed Date: 07 August 2006
46 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 07 August 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Matthew Geoffrey Whale
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ECOPLANE LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 23 more events
25 Aug 2006
New director appointed
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
25 Aug 2006
Registered office changed on 25/08/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
07 Aug 2006
Incorporation

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