ECO-SAFE SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 03698102
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of ECO-SAFE SYSTEMS LIMITED are www.ecosafesystems.co.uk, and www.eco-safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Safe Systems Limited is a Private Limited Company. The company registration number is 03698102. Eco Safe Systems Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Eco Safe Systems Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSON, John Paul is a Director of the company. Secretary CORR, James has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary MURRAY, Jane Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLYDE, William David has been resigned. Director CASEY, Gerald has been resigned. Director CORR, James has been resigned. Director GRAVER, Neville has been resigned. Director LLOYD, David Alan has been resigned. Director MURRAY, Jane Marie has been resigned. Director MURRAY, Michael James has been resigned. Director SIMPSON, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JOHNSON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
CORR, James
Resigned: 14 March 2007
Appointed Date: 11 February 2001
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
MURRAY, Jane Marie
Resigned: 06 May 1999
Appointed Date: 14 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 14 March 2007
69 years old
Director
CASEY, Gerald
Resigned: 14 March 2007
Appointed Date: 26 February 2004
84 years old
Director
CORR, James
Resigned: 14 March 2007
Appointed Date: 11 February 2001
87 years old
Director
GRAVER, Neville
Resigned: 31 March 2008
Appointed Date: 14 March 2007
76 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
MURRAY, Jane Marie
Resigned: 06 May 1999
Appointed Date: 14 January 1999
55 years old
Director
MURRAY, Michael James
Resigned: 26 February 2004
Appointed Date: 14 January 1999
57 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 30 April 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Eco-Safe Systems Limited (Ni)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECO-SAFE SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 56 more events
18 Feb 1999
Director resigned
18 Feb 1999
New director appointed
18 Feb 1999
New secretary appointed;new director appointed
24 Jan 1999
Registered office changed on 24/01/99 from: 1 mitchell lane bristol BS1 6BU
14 Jan 1999
Incorporation

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