ECOTEKNICA UK LIMITED
NEWCASTLE UPON TYNE

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Company number 08297174
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address KINSEY JONES, 4 LANSDOWNE TERRACE, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 1HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES13 ‐ Short notice of meeting/ new class of shares creation 05/12/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 6 January 2017 GBP 11 ; Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Kinsey Jones 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 20 January 2017. The most likely internet sites of ECOTEKNICA UK LIMITED are www.ecoteknicauk.co.uk, and www.ecoteknica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ecoteknica Uk Limited is a Private Limited Company. The company registration number is 08297174. Ecoteknica Uk Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Ecoteknica Uk Limited is Kinsey Jones 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne England Ne3 1hn. . SUGDEN, Heather Elizabeth, Dr is a Director of the company. THOMASON, Jeremy is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SUGDEN, Heather Elizabeth, Dr
Appointed Date: 19 November 2012
44 years old
Director
THOMASON, Jeremy
Appointed Date: 19 November 2012
65 years old

Persons With Significant Control

Mr Jeremy Thomason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ECOTEKNICA UK LIMITED Events

23 Feb 2017
Resolutions
  • RES13 ‐ Short notice of meeting/ new class of shares creation 05/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 11
20 Jan 2017
Registered office address changed from Floor 11 Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU to C/O Kinsey Jones 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 20 January 2017
21 Dec 2016
Confirmation statement made on 19 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
28 Jul 2014
Total exemption small company accounts made up to 30 November 2013
28 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10
28 Nov 2013
Director's details changed for Jeremy Thomason on 19 November 2013
28 Nov 2013
Director's details changed for Heather Sugden on 19 November 2013
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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