ECO FACILITIES SOLUTIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9BH

Company number 07422959
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 45 CURTIS ROAD, NEWCASTLE UPON TYNE, NE4 9BH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 074229590003, created on 9 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ECO FACILITIES SOLUTIONS LIMITED are www.ecofacilitiessolutions.co.uk, and www.eco-facilities-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Eco Facilities Solutions Limited is a Private Limited Company. The company registration number is 07422959. Eco Facilities Solutions Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Eco Facilities Solutions Limited is 45 Curtis Road Newcastle Upon Tyne Ne4 9bh. . FOSTER, Joseph is a Director of the company. MADDEN, Anthony Gerard is a Director of the company. Director BARDMAN, Dean Anthony has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
FOSTER, Joseph
Appointed Date: 29 October 2010
67 years old
Director
MADDEN, Anthony Gerard
Appointed Date: 29 October 2010
57 years old

Resigned Directors

Director
BARDMAN, Dean Anthony
Resigned: 31 March 2012
Appointed Date: 29 October 2010
61 years old
Director
WARMISHAM, Barry Charles
Resigned: 29 October 2010
Appointed Date: 29 October 2010
64 years old

Persons With Significant Control

Mr Anthony Madden
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Joseph Foster
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO FACILITIES SOLUTIONS LIMITED Events

14 Dec 2016
Registration of charge 074229590003, created on 9 December 2016
29 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Satisfaction of charge 074229590001 in full
04 Jan 2016
Registration of charge 074229590002, created on 21 December 2015
...
... and 16 more events
11 Nov 2010
Appointment of Dean Anthony Bardman as a director
11 Nov 2010
Appointment of Anthony Gerard Madden as a director
11 Nov 2010
Appointment of Joseph Foster as a director
11 Nov 2010
Termination of appointment of Barry Warmisham as a director
29 Oct 2010
Incorporation

ECO FACILITIES SOLUTIONS LIMITED Charges

9 December 2016
Charge code 0742 2959 0003
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
21 December 2015
Charge code 0742 2959 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
2 January 2015
Charge code 0742 2959 0001
Delivered: 6 January 2015
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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