Company number 05020308
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 6 BECMEAD AVENUE, HARROW, MIDDLESEX, HA3 8EY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of EICO LTD are www.eico.co.uk, and www.eico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Eico Ltd is a Private Limited Company.
The company registration number is 05020308. Eico Ltd has been working since 20 January 2004.
The present status of the company is Active. The registered address of Eico Ltd is 6 Becmead Avenue Harrow Middlesex Ha3 8ey. . PATEL, Seema is a Secretary of the company. PATEL, Kalpen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mrs Seema Patel
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EICO LTD Events
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 27 more events
07 Jun 2004
New secretary appointed
07 Jun 2004
Registered office changed on 07/06/04 from: 3 mayfield avenue harrow middlesex HA3 8EX
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
20 Jan 2004
Incorporation
23 July 2012
Mortgage deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor lock-up shop, 97 highgate road, london;…
23 July 2012
Mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 68 mansfield road london together with all…
16 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…