ECORIG LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 3HQ

Company number 06508489
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 3A STATION WAY, LEEDS, WEST YORKSHIRE, LS12 3HQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of David Morris Hunter as a director on 7 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ECORIG LTD are www.ecorig.co.uk, and www.ecorig.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Ravensthorpe Rail Station is 8.6 miles; to Menston Rail Station is 8.8 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecorig Ltd is a Private Limited Company. The company registration number is 06508489. Ecorig Ltd has been working since 19 February 2008. The present status of the company is Active. The registered address of Ecorig Ltd is 3a Station Way Leeds West Yorkshire Ls12 3hq. . FIRTH, Helen Bonnie is a Secretary of the company. EVANS, Meredith Saul is a Director of the company. WALSH, Kevin Joseph is a Director of the company. WHITLOCK, Innes Michael is a Director of the company. Secretary HUNTER, David Morris has been resigned. Secretary YATES, Joseph has been resigned. Director HUNTER, David Morris has been resigned. Director HUNTER, David Morris has been resigned. Director MISCHENDAHL, Dirk has been resigned. Director GT MARKETING SERVICES LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
FIRTH, Helen Bonnie
Appointed Date: 06 March 2014
Director
EVANS, Meredith Saul
Appointed Date: 16 December 2013
52 years old
Director
WALSH, Kevin Joseph
Appointed Date: 16 December 2013
71 years old
Director
WHITLOCK, Innes Michael
Appointed Date: 28 March 2011
58 years old

Resigned Directors

Secretary
HUNTER, David Morris
Resigned: 20 February 2014
Appointed Date: 01 March 2013
Secretary
YATES, Joseph
Resigned: 01 March 2013
Appointed Date: 19 February 2008
Director
HUNTER, David Morris
Resigned: 07 March 2017
Appointed Date: 22 July 2014
72 years old
Director
HUNTER, David Morris
Resigned: 20 February 2014
Appointed Date: 20 February 2009
72 years old
Director
MISCHENDAHL, Dirk
Resigned: 14 May 2010
Appointed Date: 20 February 2009
57 years old
Director
GT MARKETING SERVICES LTD
Resigned: 20 February 2009
Appointed Date: 19 February 2008

Persons With Significant Control

Mr David Morris Hunter
Notified on: 7 March 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECORIG LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Mar 2017
Termination of appointment of David Morris Hunter as a director on 7 March 2017
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 95,600
03 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 95,600
...
... and 28 more events
17 Mar 2009
Director appointed dirk mischendahl
16 Mar 2009
Director appointed david morris hunter
12 Mar 2009
Return made up to 19/02/09; full list of members
02 Mar 2009
Appointment terminated director gt marketing services LTD
19 Feb 2008
Incorporation

ECORIG LTD Charges

9 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: David Hunter
Description: The undertaking and all property and assets present and…
9 May 2011
Debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: David Hunter
Description: Fixed and floating charge over the undertaking and all…

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