ECHELON VIP LTD
WIDNES HBS ELECTRICAL SERVICES LTD ONYXSPIRE LIMITED

Hellopages » Cheshire » Halton » WA8 0RR

Company number 05206385
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address SAMUEL HOUSE HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0RR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of ECHELON VIP LTD are www.echelonvip.co.uk, and www.echelon-vip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Echelon Vip Ltd is a Private Limited Company. The company registration number is 05206385. Echelon Vip Ltd has been working since 16 August 2004. The present status of the company is Active. The registered address of Echelon Vip Ltd is Samuel House Heron Business Park Tan House Lane Widnes Cheshire Wa8 0rr. . PEERS, Jillian Mary Ann is a Secretary of the company. PEERS, Jillian Mary Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOK, Claire has been resigned. Director COOK, Claire has been resigned. Director PEERS, Stephen Terence has been resigned. Director PEERS, Stephen Terence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
PEERS, Jillian Mary Ann
Appointed Date: 16 August 2004
Director
PEERS, Jillian Mary Ann
Appointed Date: 16 August 2004
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 August 2004
Appointed Date: 16 August 2004
Director
COOK, Claire
Resigned: 16 August 2006
Appointed Date: 12 September 2005
47 years old
Director
COOK, Claire
Resigned: 08 August 2005
Appointed Date: 08 August 2005
47 years old
Director
PEERS, Stephen Terence
Resigned: 01 December 2014
Appointed Date: 16 August 2004
73 years old
Director
PEERS, Stephen Terence
Resigned: 16 August 2004
Appointed Date: 16 August 2004
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mrs Jillian Mary Ann Peers
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECHELON VIP LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Company name changed hbs electrical services LTD\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
...
... and 34 more events
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed;new director appointed
16 Aug 2004
Incorporation

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