ECO MODULAR BUILDINGS LTD
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XQ

Company number 07365245
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 31 COPENHAGEN ROAD, HULL, EAST YORKSHIRE, HU7 0XQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of ECO MODULAR BUILDINGS LTD are www.ecomodularbuildings.co.uk, and www.eco-modular-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Eco Modular Buildings Ltd is a Private Limited Company. The company registration number is 07365245. Eco Modular Buildings Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of Eco Modular Buildings Ltd is 31 Copenhagen Road Hull East Yorkshire Hu7 0xq. . RAWSON, Simon Bentley is a Director of the company. WALDRON, John Richard is a Director of the company. Secretary WYNN, Jane has been resigned. Director BEALES, Stuart Patrick has been resigned. Director BROOK, Colin Charles has been resigned. Director GREAVES, Margaret Ann has been resigned. Director HALL, Simon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
RAWSON, Simon Bentley
Appointed Date: 03 September 2010
44 years old
Director
WALDRON, John Richard
Appointed Date: 23 August 2016
55 years old

Resigned Directors

Secretary
WYNN, Jane
Resigned: 23 August 2016
Appointed Date: 01 February 2013
Director
BEALES, Stuart Patrick
Resigned: 12 May 2016
Appointed Date: 18 July 2013
69 years old
Director
BROOK, Colin Charles
Resigned: 13 February 2015
Appointed Date: 01 January 2013
64 years old
Director
GREAVES, Margaret Ann
Resigned: 10 June 2014
Appointed Date: 01 January 2013
50 years old
Director
HALL, Simon
Resigned: 13 February 2015
Appointed Date: 01 January 2013
53 years old

Persons With Significant Control

Mr Simon Bentley Rawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Colin Charles Brook
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO MODULAR BUILDINGS LTD Events

05 Jan 2017
Accounts for a small company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Sep 2016
Particulars of variation of rights attached to shares
14 Sep 2016
Change of share class name or designation
14 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 33 more events
25 Apr 2012
Accounts for a dormant company made up to 30 June 2011
25 Apr 2012
Previous accounting period shortened from 30 September 2011 to 30 June 2011
30 Mar 2012
Registered office address changed from 71 Newbegin Hornsea East Yorkshire HU18 1PA United Kingdom on 30 March 2012
14 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
03 Sep 2010
Incorporation

ECO MODULAR BUILDINGS LTD Charges

17 August 2015
Charge code 0736 5245 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 June 2013
Charge code 0736 5245 0001
Delivered: 21 June 2013
Status: Satisfied on 19 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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