ECO TECH OPTICAL LTD
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SA

Company number 07244461
Status Active
Incorporation Date 5 May 2010
Company Type Private Limited Company
Address DANIEL CONSULTANCY, MORRITT HOUSE, 54-60 STATION APPROACH, SOUTH RUISLIP, RUISLIP, ENGLAND, HA4 6SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of ECO TECH OPTICAL LTD are www.ecotechoptical.co.uk, and www.eco-tech-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Eco Tech Optical Ltd is a Private Limited Company. The company registration number is 07244461. Eco Tech Optical Ltd has been working since 05 May 2010. The present status of the company is Active. The registered address of Eco Tech Optical Ltd is Daniel Consultancy Morritt House 54 60 Station Approach South Ruislip Ruislip England Ha4 6sa. . SMITH, Michael David is a Director of the company. Director SPEARY, Gary Alan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Michael David
Appointed Date: 05 May 2010
65 years old

Resigned Directors

Director
SPEARY, Gary Alan
Resigned: 01 September 2016
Appointed Date: 05 May 2010
53 years old

Persons With Significant Control

Mr Michael David Smith
Notified on: 22 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ECO TECH OPTICAL LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Termination of appointment of Gary Alan Speary as a director on 1 September 2016
02 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
...
... and 15 more events
24 May 2011
Annual return made up to 5 May 2011 with full list of shareholders
24 May 2011
Director's details changed for Mr Gary Alan Speary on 5 May 2011
24 May 2011
Director's details changed for Mr Michael David Smith on 5 May 2011
24 May 2011
Registered office address changed from Unit 6-7 Archway Mall London N19 5RG England on 24 May 2011
05 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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