ECO TIMBER PANELS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UW

Company number 03019766
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 25,000 . The most likely internet sites of ECO TIMBER PANELS LIMITED are www.ecotimberpanels.co.uk, and www.eco-timber-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Eco Timber Panels Limited is a Private Limited Company. The company registration number is 03019766. Eco Timber Panels Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Eco Timber Panels Limited is Barn Way Lodge Farm Industrial Estate Northampton Northamptonshire Nn5 7uw. . GOWEN, Timothy John is a Secretary of the company. GOWEN, Anna Kate is a Director of the company. GOWEN, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Keith David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GOWEN, Timothy John
Appointed Date: 09 February 1995
Director
GOWEN, Anna Kate
Appointed Date: 15 July 2002
53 years old
Director
GOWEN, Timothy John
Appointed Date: 09 February 1995
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
WILLIAMS, Keith David
Resigned: 15 July 2002
Appointed Date: 09 February 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Timothy John Gowen
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Kate Gowen
Notified on: 10 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO TIMBER PANELS LIMITED Events

21 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 25,000
15 Feb 2016
Director's details changed for Timothy John Gowen on 12 February 2016
12 Feb 2016
Director's details changed for Timothy John Gowen on 12 February 2016
...
... and 59 more events
18 Apr 1995
£ nc 10000/50000 10/04/95
14 Feb 1995
Nc inc already adjusted 09/02/95
14 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1995
Incorporation

ECO TIMBER PANELS LIMITED Charges

19 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a barn way lodge farm industrial estate dunston…
26 October 1995
Mortgage debenture
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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