Company number 06393873
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of ECONIUM LIMITED are www.econium.co.uk, and www.econium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Econium Limited is a Private Limited Company.
The company registration number is 06393873. Econium Limited has been working since 09 October 2007.
The present status of the company is Active. The registered address of Econium Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . BUCHANAN, Cheryl Lorraine is a Secretary of the company. BUCHANAN, Cheryl Lorraine is a Director of the company. BUCHANAN, Robert Scott is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007
Director
SW INCORPORATION LIMITED
Resigned: 09 October 2007
Appointed Date: 09 October 2007
Persons With Significant Control
Mr Robert Scott Buchanan
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cheryl Lorraine Buchanan
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECONIUM LIMITED Events
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Mar 2016
Micro company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
14 May 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 19 more events
26 Oct 2007
Secretary resigned
26 Oct 2007
Director resigned
26 Oct 2007
New director appointed
26 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
Incorporation