ECO COMPANION LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3PW

Company number 09260963
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 69 SOLLERSHOTT HALL, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 3PW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 2 December 2016 GBP 1.38 ; Registered office address changed from 61 Baldock Road Letchworth Garden City Hertfordshire SG6 3JP England to 69 Sollershott Hall Letchworth Garden City Hertfordshire SG6 3PW on 19 January 2017. The most likely internet sites of ECO COMPANION LIMITED are www.ecocompanion.co.uk, and www.eco-companion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Eco Companion Limited is a Private Limited Company. The company registration number is 09260963. Eco Companion Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Eco Companion Limited is 69 Sollershott Hall Letchworth Garden City Hertfordshire England Sg6 3pw. The company`s financial liabilities are £21.55k. It is £12.55k against last year. The cash in hand is £32.82k. It is £29.77k against last year. And the total assets are £34.4k, which is £31.34k against last year. SINCLAIR, Max is a Director of the company. SYKES, Clive Peter is a Director of the company. Director STARBUCK, Michael James has been resigned. The company operates in "Advertising agencies".


eco companion Key Finiance

LIABILITIES £21.55k
+139%
CASH £32.82k
+974%
TOTAL ASSETS £34.4k
+1025%
All Financial Figures

Current Directors

Director
SINCLAIR, Max
Appointed Date: 13 October 2014
35 years old
Director
SYKES, Clive Peter
Appointed Date: 27 October 2016
61 years old

Resigned Directors

Director
STARBUCK, Michael James
Resigned: 05 February 2016
Appointed Date: 13 October 2014
35 years old

Persons With Significant Control

Mr Max Sinclair
Notified on: 11 August 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO COMPANION LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 December 2016
09 Feb 2017
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1.38
19 Jan 2017
Registered office address changed from 61 Baldock Road Letchworth Garden City Hertfordshire SG6 3JP England to 69 Sollershott Hall Letchworth Garden City Hertfordshire SG6 3PW on 19 January 2017
02 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Nov 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 7 more events
10 Mar 2016
Registered office address changed from 205 Heron House Ferry Lane London N17 9NF to 61 Baldock Road Letchworth Garden City Hertfordshire SG6 3JP on 10 March 2016
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
05 Mar 2016
Termination of appointment of Michael James Starbuck as a director on 5 February 2016
18 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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