ECOBOX ENERGY CONSULTANTS LIMITED
LONDON

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Company number 09411584
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 160 KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Petra Simone Heitmeier as a director on 15 September 2016; Appointment of Mrs Elfriede Heitmeier as a director on 15 September 2016. The most likely internet sites of ECOBOX ENERGY CONSULTANTS LIMITED are www.ecoboxenergyconsultants.co.uk, and www.ecobox-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecobox Energy Consultants Limited is a Private Limited Company. The company registration number is 09411584. Ecobox Energy Consultants Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Ecobox Energy Consultants Limited is 160 Kemp House City Road London England Ec1v 2nx. The company`s financial liabilities are £23.75k. It is £23.75k against last year. The cash in hand is £2.06k. It is £2.06k against last year. And the total assets are £43.52k, which is £43.52k against last year. HEITMEIER, Elfriede is a Director of the company. Director HEITMEIER, Petra Simone has been resigned. Director HEITMEIER, Petra Simone has been resigned. Director HEITMEIER, Petra has been resigned. Director POPPLETON, Stuart Ralph has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


ecobox energy consultants Key Finiance

LIABILITIES £23.75k
CASH £2.06k
TOTAL ASSETS £43.52k
All Financial Figures

Current Directors

Director
HEITMEIER, Elfriede
Appointed Date: 15 September 2016
92 years old

Resigned Directors

Director
HEITMEIER, Petra Simone
Resigned: 15 September 2016
Appointed Date: 14 July 2015
59 years old
Director
HEITMEIER, Petra Simone
Resigned: 14 July 2015
Appointed Date: 18 February 2015
59 years old
Director
HEITMEIER, Petra
Resigned: 18 February 2015
Appointed Date: 28 January 2015
59 years old
Director
POPPLETON, Stuart Ralph
Resigned: 18 February 2015
Appointed Date: 18 February 2015
85 years old

ECOBOX ENERGY CONSULTANTS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2016
Termination of appointment of Petra Simone Heitmeier as a director on 15 September 2016
23 Oct 2016
Appointment of Mrs Elfriede Heitmeier as a director on 15 September 2016
03 Aug 2016
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 160 Kemp House City Road London EC1V 2NX on 3 August 2016
03 Aug 2016
Registered office address changed from C/O Petra Heitmeier 2 the Courtyard Stanmer Village Stanmer Brighton BN1 9BN England to 160 Kemp House City Road London EC1V 2NX on 3 August 2016
...
... and 8 more events
18 Feb 2015
Termination of appointment of Petra Heitmeier as a director on 18 February 2015
18 Feb 2015
Appointment of Mr Stuart Poppleton as a director on 18 February 2015
18 Feb 2015
Registered office address changed from 74 Marine Parade Brighton Sussex BN2 1AE England to 74 Marine Parade Brighton Sussex BN2 1AE on 18 February 2015
29 Jan 2015
Registered office address changed from 44 Church Street Bocking Braintree Essex CM7 5JY England to 74 Marine Parade Brighton Sussex BN2 1AE on 29 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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