ECOTIME DESIGN AND BUILD LTD
MORDEN

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Company number 05084029
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 258 KINGSBRIDGE ROAD, MORDEN, SURREY, SM4 4PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Yordan Yordanov as a secretary on 1 May 2016. The most likely internet sites of ECOTIME DESIGN AND BUILD LTD are www.ecotimedesignandbuild.co.uk, and www.ecotime-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ecotime Design and Build Ltd is a Private Limited Company. The company registration number is 05084029. Ecotime Design and Build Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Ecotime Design and Build Ltd is 258 Kingsbridge Road Morden Surrey Sm4 4pz. . ANGELOV, Svetoslav Stefchov is a Director of the company. ANGELOVA, Dinka Dimitrova is a Director of the company. Secretary YORDANOV, Yordan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ANGELOV, Svetoslav Stefchov
Appointed Date: 31 May 2004
49 years old

Director
ANGELOVA, Dinka Dimitrova
Appointed Date: 15 May 2013
45 years old

Resigned Directors

Secretary
YORDANOV, Yordan
Resigned: 01 May 2016
Appointed Date: 31 May 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 May 2004
Appointed Date: 25 March 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 May 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mrs Dinka Dimitrova Angelova
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ECOTIME DESIGN AND BUILD LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 May 2016
Termination of appointment of Yordan Yordanov as a secretary on 1 May 2016
23 May 2016
Director's details changed for Mrs Dinka Alakusheva on 1 May 2016
29 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

...
... and 47 more events
01 Jun 2004
New director appointed
01 Jun 2004
New secretary appointed
17 May 2004
Director resigned
17 May 2004
Secretary resigned
25 Mar 2004
Incorporation