ECO-SOLUTIONS LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 1BH

Company number 03211350
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address SUMMERLEAZE HOUSE, CHURCH ROAD, WINSCOMBE, NORTH SOMERSET, BS25 1BH
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Appointment of Mrs Lucy Chivers as a director on 18 May 2016. The most likely internet sites of ECO-SOLUTIONS LIMITED are www.ecosolutions.co.uk, and www.eco-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Weston Milton Rail Station is 5 miles; to Weston-super-Mare Rail Station is 6.1 miles; to Nailsea & Backwell Rail Station is 8.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Solutions Limited is a Private Limited Company. The company registration number is 03211350. Eco Solutions Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Eco Solutions Limited is Summerleaze House Church Road Winscombe North Somerset Bs25 1bh. . CHIVERS, Sheila Anne is a Secretary of the company. CHIVERS, Andrew Paul is a Director of the company. CHIVERS, Ivor Michael is a Director of the company. CHIVERS, Lucy is a Director of the company. CHIVERS, Sheila Anne is a Director of the company. Secretary CHIVERS, Ivor Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAFTESBURY CLASSICS LIMITED has been resigned. Director VAN TUYLL VAN SEROOSKERKE, Arnaud Waldor has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
CHIVERS, Sheila Anne
Appointed Date: 17 September 1996
Director
CHIVERS, Andrew Paul
Appointed Date: 12 June 1996
59 years old
Director
CHIVERS, Ivor Michael
Appointed Date: 12 June 1996
85 years old
Director
CHIVERS, Lucy
Appointed Date: 18 May 2016
51 years old
Director
CHIVERS, Sheila Anne
Appointed Date: 17 September 1996
71 years old

Resigned Directors

Secretary
CHIVERS, Ivor Michael
Resigned: 17 September 1996
Appointed Date: 12 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 1996
Appointed Date: 12 June 1996
Director
SHAFTESBURY CLASSICS LIMITED
Resigned: 13 May 2004
Appointed Date: 19 September 2001
Director
VAN TUYLL VAN SEROOSKERKE, Arnaud Waldor
Resigned: 19 September 2001
Appointed Date: 04 April 2000
62 years old

ECO-SOLUTIONS LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 May 2016
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
20 May 2016
Appointment of Mrs Lucy Chivers as a director on 18 May 2016
15 Oct 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 49 more events
06 Oct 1996
New secretary appointed;new director appointed
27 Sep 1996
Particulars of mortgage/charge
15 Aug 1996
Accounting reference date shortened from 30/06/97 to 31/05/97
18 Jun 1996
Secretary resigned
12 Jun 1996
Incorporation

ECO-SOLUTIONS LIMITED Charges

21 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Satisfied on 20 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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