Company number 08234374
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 191 FIELD END ROAD, PINNER, MIDDLESEX, HA5 1QR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Director's details changed for Miss Aiste Paskonyte on 1 February 2017; Director's details changed for Miss Aiste Paskonyte on 1 February 2017. The most likely internet sites of ECOHARDWOOD LTD are www.ecohardwood.co.uk, and www.ecohardwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ecohardwood Ltd is a Private Limited Company.
The company registration number is 08234374. Ecohardwood Ltd has been working since 01 October 2012.
The present status of the company is Active. The registered address of Ecohardwood Ltd is 191 Field End Road Pinner Middlesex Ha5 1qr. The company`s financial liabilities are £96.17k. It is £87.09k against last year. The cash in hand is £81.75k. It is £46.53k against last year. And the total assets are £154.24k, which is £72.46k against last year. PASKONYTE, Aiste is a Director of the company. Director SULZINSKAS, Dangis has been resigned. Director TETRADOV, Nikolaj has been resigned. Director TETRADOV, Nikolaj has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
ecohardwood Key Finiance
LIABILITIES
£96.17k
+958%
CASH
£81.75k
+132%
TOTAL ASSETS
£154.24k
+88%
All Financial Figures
Current Directors
Resigned Directors
Director
TETRADOV, Nikolaj
Resigned: 31 January 2017
Appointed Date: 01 December 2015
44 years old
Director
TETRADOV, Nikolaj
Resigned: 01 April 2014
Appointed Date: 01 October 2012
44 years old
Persons With Significant Control
Mr Giedrius Leliuga
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ECOHARDWOOD LTD Events
02 Mar 2017
Total exemption small company accounts made up to 31 December 2016
08 Feb 2017
Director's details changed for Miss Aiste Paskonyte on 1 February 2017
06 Feb 2017
Director's details changed for Miss Aiste Paskonyte on 1 February 2017
01 Feb 2017
Appointment of Miss Aiste Paskonyte as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Nikolaj Tetradov as a director on 31 January 2017
...
... and 9 more events
09 Apr 2014
Appointment of Mr Dangis Sulzinskas as a director
02 Apr 2014
Termination of appointment of Nikolaj Tetradov as a director
02 Apr 2014
Registered office address changed from 48 Dawlish Avenue Perivale Greenford UB6 8AF England on 2 April 2014
02 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
01 Oct 2012
Incorporation