ECO WINDOW SYSTEMS LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0QP

Company number 07833788
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address UNIT 2, WILLOWBANK ROAD, HINCKLEY, LE10 0QP
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Register(s) moved to registered office address Unit 2 Willowbank Road Hinckley LE10 0QP; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ECO WINDOW SYSTEMS LTD are www.ecowindowsystems.co.uk, and www.eco-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Nuneaton Rail Station is 3.7 miles; to Bedworth Rail Station is 5.5 miles; to Coventry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Window Systems Ltd is a Private Limited Company. The company registration number is 07833788. Eco Window Systems Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Eco Window Systems Ltd is Unit 2 Willowbank Road Hinckley Le10 0qp. The company`s financial liabilities are £134.66k. It is £60.12k against last year. The cash in hand is £99.78k. It is £36.38k against last year. And the total assets are £281.82k, which is £114.57k against last year. HARRISON, Gemma Louise is a Director of the company. MOORE, Timothy Ian is a Director of the company. Director DANCE, Kelly Spencer has been resigned. Director HUNDLEBY, Nicholas Bennett has been resigned. Director MEAD, Scott Anthony has been resigned. The company operates in "Manufacture of doors and windows of metal".


eco window systems Key Finiance

LIABILITIES £134.66k
+80%
CASH £99.78k
+57%
TOTAL ASSETS £281.82k
+68%
All Financial Figures

Current Directors

Director
HARRISON, Gemma Louise
Appointed Date: 10 May 2013
43 years old
Director
MOORE, Timothy Ian
Appointed Date: 03 February 2012
50 years old

Resigned Directors

Director
DANCE, Kelly Spencer
Resigned: 04 September 2012
Appointed Date: 03 November 2011
50 years old
Director
HUNDLEBY, Nicholas Bennett
Resigned: 04 September 2012
Appointed Date: 03 November 2011
47 years old
Director
MEAD, Scott Anthony
Resigned: 18 June 2012
Appointed Date: 03 November 2011
57 years old

Persons With Significant Control

Miss Gemma Louise Harrison
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Ian Moore
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO WINDOW SYSTEMS LTD Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
30 Nov 2016
Register(s) moved to registered office address Unit 2 Willowbank Road Hinckley LE10 0QP
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,875
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
14 Sep 2012
Termination of appointment of Kelly Dance as a director
26 Jun 2012
Termination of appointment of Scott Mead as a director
03 Feb 2012
Appointment of Mr Timothy Ian Moore as a director
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECO WINDOW SYSTEMS LTD Charges

2 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 22 January 2014
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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