ECOZONE LIMITED
MIDDLESEX ECOZONE (UK) LIMITED ECO-CO PRODUCTS LIMITED

Hellopages » Greater London » Harrow » HA2 6EH

Company number 03927048
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ECOZONE LIMITED are www.ecozone.co.uk, and www.ecozone.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and nine months. Ecozone Limited is a Private Limited Company. The company registration number is 03927048. Ecozone Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Ecozone Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. The company`s financial liabilities are £649.29k. It is £103.25k against last year. And the total assets are £1272.84k, which is £276.06k against last year. VAN DER MOLEN, Simeon is a Director of the company. Secretary VAN DER MOLEN, Georgina has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director VAN DER MOLEN, Georgina has been resigned. Director VAN DER MOLEN, Rodney has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


ecozone Key Finiance

LIABILITIES £649.29k
+18%
CASH n/a
TOTAL ASSETS £1272.84k
+27%
All Financial Figures

Current Directors

Director
VAN DER MOLEN, Simeon
Appointed Date: 01 November 2000
53 years old

Resigned Directors

Secretary
VAN DER MOLEN, Georgina
Resigned: 08 April 2009
Appointed Date: 16 February 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
VAN DER MOLEN, Georgina
Resigned: 08 April 2009
Appointed Date: 16 February 2000
86 years old
Director
VAN DER MOLEN, Rodney
Resigned: 12 January 2005
Appointed Date: 16 February 2000
85 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Simeon Van Der Molen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ECOZONE LIMITED Events

11 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 53 more events
08 Mar 2000
Director resigned
08 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
New director appointed
08 Mar 2000
Registered office changed on 08/03/00 from: 31 corsham street london N1 6DR
16 Feb 2000
Incorporation

ECOZONE LIMITED Charges

4 October 2007
Fixed and floating charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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