ECO EXTENSIONS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7XN

Company number 06637134
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address 23 KESWICK GARDENS, RUISLIP, MIDDLESEX, HA4 7XN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 . The most likely internet sites of ECO EXTENSIONS LIMITED are www.ecoextensions.co.uk, and www.eco-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Eco Extensions Limited is a Private Limited Company. The company registration number is 06637134. Eco Extensions Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Eco Extensions Limited is 23 Keswick Gardens Ruislip Middlesex Ha4 7xn. The cash in hand is £1k. It is £0k against last year. . WILKES, Greg is a Secretary of the company. WILKES, Greg is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. Director JEFFERY, Jonathan has been resigned. The company operates in "Other construction installation".


eco extensions Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKES, Greg
Appointed Date: 03 July 2008
Director
WILKES, Greg
Appointed Date: 03 July 2008
44 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 03 July 2008
Appointed Date: 03 July 2008
Director
JEFFERY, Jonathan
Resigned: 01 July 2013
Appointed Date: 03 July 2008
49 years old

Persons With Significant Control

Mr Greg Wilkes
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ECO EXTENSIONS LIMITED Events

12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
07 Apr 2015
Accounts for a dormant company made up to 31 July 2014
08 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1,000
...
... and 20 more events
04 Jul 2008
Secretary appointed mr greg wilkes
04 Jul 2008
Director appointed mr greg wilkes
03 Jul 2008
Appointment terminated director creditreform (directors) LIMITED
03 Jul 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
03 Jul 2008
Incorporation

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