THE ECOBOILER COMPANY LIMITED
NEWCASTLE UPON TYNE

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Company number 07630779
Status Liquidation
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 6 January 2017; Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of THE ECOBOILER COMPANY LIMITED are www.theecoboilercompany.co.uk, and www.the-ecoboiler-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Ecoboiler Company Limited is a Private Limited Company. The company registration number is 07630779. The Ecoboiler Company Limited has been working since 11 May 2011. The present status of the company is Liquidation. The registered address of The Ecoboiler Company Limited is 1 St James Gate Newcastle Upon Tyne Ne1 4ad. . ROBERTS, Mark Gerald is a Director of the company. Secretary FRANKS, Gregory Mark has been resigned. Director FRANKS, Gregory Mark has been resigned. Director SMITH, Graham has been resigned. Director THOMAS, Laurence Allen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROBERTS, Mark Gerald
Appointed Date: 11 May 2011
63 years old

Resigned Directors

Secretary
FRANKS, Gregory Mark
Resigned: 30 November 2013
Appointed Date: 24 May 2011
Director
FRANKS, Gregory Mark
Resigned: 30 November 2013
Appointed Date: 11 May 2011
71 years old
Director
SMITH, Graham
Resigned: 14 January 2013
Appointed Date: 11 May 2011
61 years old
Director
THOMAS, Laurence Allen
Resigned: 14 January 2013
Appointed Date: 11 May 2011
81 years old

THE ECOBOILER COMPANY LIMITED Events

03 Feb 2017
Liquidators' statement of receipts and payments to 6 January 2017
22 Jan 2016
Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY United Kingdom to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 22 January 2016
20 Jan 2016
Appointment of a voluntary liquidator
20 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
19 Jan 2016
Statement of affairs with form 4.19
...
... and 13 more events
13 Nov 2012
Total exemption small company accounts made up to 31 May 2012
30 May 2012
Annual return made up to 11 May 2012 with full list of shareholders
16 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011
Appointment of Gregory Mark Franks as a secretary
11 May 2011
Incorporation

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