Company number 07579029
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 5TH FLOOR RIVINGTON HOUSE, 82 GREAT EASTERN STREET, LONDON, ENGLAND, EC2A 3JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
. The most likely internet sites of ECO CAPACITY EXCHANGE LTD. are www.ecocapacityexchange.co.uk, and www.eco-capacity-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Capacity Exchange Ltd is a Private Limited Company.
The company registration number is 07579029. Eco Capacity Exchange Ltd has been working since 25 March 2011.
The present status of the company is Active. The registered address of Eco Capacity Exchange Ltd is 5th Floor Rivington House 82 Great Eastern Street London England Ec2a 3jf. . FIERRO, James is a Director of the company. RECIPCO HOLDINGS LTD. is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Director
RECIPCO HOLDINGS LTD.
Appointed Date: 25 March 2011
ECO CAPACITY EXCHANGE LTD. Events
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
20 Aug 2015
Company name changed recipco capacity exchange LTD\certificate issued on 20/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-17
07 Jul 2015
Registered office address changed from Fifth Floor Rivington House 82 Great Eastern Street London EC2A 3JF England to 5th Floor Rivington House 82 Great Eastern Street London EC2A 3JF on 7 July 2015
...
... and 10 more events
14 Mar 2013
Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom on 14 March 2013
27 Nov 2012
Total exemption small company accounts made up to 31 December 2011
20 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
23 May 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
25 Mar 2011
Incorporation