ECO-SMARTGAS HEATING & PLUMBING LTD
ESSEX D. BROOKS CONSULTANCY LIMITED

Hellopages » Essex » Epping Forest » EN9 3DL

Company number 05905324
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 1 STONYSHOTTS, WALTHAM ABBEY, ESSEX, EN9 3DL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-29 GBP 100 . The most likely internet sites of ECO-SMARTGAS HEATING & PLUMBING LTD are www.ecosmartgasheatingplumbing.co.uk, and www.eco-smartgas-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eco Smartgas Heating Plumbing Ltd is a Private Limited Company. The company registration number is 05905324. Eco Smartgas Heating Plumbing Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of Eco Smartgas Heating Plumbing Ltd is 1 Stonyshotts Waltham Abbey Essex En9 3dl. . BROOKS, Christine is a Secretary of the company. BROOKS, Christine is a Director of the company. BROOKS, Darren Leonard is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director GLEESON, Karen Anne has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BROOKS, Christine
Appointed Date: 14 August 2006
Director
BROOKS, Christine
Appointed Date: 14 August 2006
51 years old
Director
BROOKS, Darren Leonard
Appointed Date: 14 August 2006
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
GLEESON, Karen Anne
Resigned: 14 August 2006
Appointed Date: 14 August 2006
70 years old

Persons With Significant Control

Mrs Christine Brooks
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Leonard Brooks
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO-SMARTGAS HEATING & PLUMBING LTD Events

30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
15 Aug 2015
Company name changed D. brooks consultancy LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-03
15 Aug 2015
Change of name notice
...
... and 20 more events
21 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
21 Sep 2006
Ad 14/08/06--------- £ si 99@1=99 £ ic 1/100
25 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

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