ECOLITE LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA
Company number 06524285
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Clive Whitmore as a director on 29 April 2016; Resolutions RES 17 ‐ Resolution to redenominate shares . The most likely internet sites of ECOLITE LTD are www.ecolite.co.uk, and www.ecolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ecolite Ltd is a Private Limited Company. The company registration number is 06524285. Ecolite Ltd has been working since 05 March 2008. The present status of the company is Active. The registered address of Ecolite Ltd is 30 Nelson Street Leicester Leicestershire Le1 7ba. . APPLETON, Jonathan David George is a Secretary of the company. APPLETON, Jonathan David George is a Director of the company. MOSS, Charles David is a Director of the company. Director WHITMORE, Clive has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
APPLETON, Jonathan David George
Appointed Date: 05 March 2008
Director
APPLETON, Jonathan David George
Appointed Date: 05 March 2008
52 years old
Director
MOSS, Charles David
Appointed Date: 05 March 2008
53 years old

Resigned Directors

Director
WHITMORE, Clive
Resigned: 29 April 2016
Appointed Date: 04 September 2008
61 years old

ECOLITE LTD Events

27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Termination of appointment of Clive Whitmore as a director on 29 April 2016
15 Apr 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
15 Apr 2016
Change of share class name or designation
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
...
... and 26 more events
13 Mar 2009
Return made up to 05/03/09; full list of members
09 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Sep 2008
Director appointed clive whitmore
29 Aug 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Incorporation

ECOLITE LTD Charges

8 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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