ROOT 6 ECOSSE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 7JA

Company number 09214113
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address C/O JIGSAW24 THE OLD MILL, HIGH CHURCH STREET, NOTTINGHAM, ENGLAND, NG7 7JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 4 Wardour Mews London W1F 8AJ to C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA on 2 May 2017; Satisfaction of charge 092141130002 in full; Satisfaction of charge 092141130001 in full. The most likely internet sites of ROOT 6 ECOSSE LIMITED are www.root6ecosse.co.uk, and www.root-6-ecosse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Root 6 Ecosse Limited is a Private Limited Company. The company registration number is 09214113. Root 6 Ecosse Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Root 6 Ecosse Limited is C O Jigsaw24 The Old Mill High Church Street Nottingham England Ng7 7ja. . BALAAM, Martin Anthony is a Director of the company. HUGHES, John Richard Hal is a Director of the company. Secretary DENMEAD, Christopher Julien has been resigned. Director HUME-HUMPHREYS, William Marcus has been resigned. Director KEANE, Alex has been resigned. Director MCGACHY, Gerald has been resigned. Director MCGUINNESS, Graham has been resigned. Director WATSON, Rupert Henry Christian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BALAAM, Martin Anthony
Appointed Date: 10 February 2017
57 years old
Director
HUGHES, John Richard Hal
Appointed Date: 10 February 2017
61 years old

Resigned Directors

Secretary
DENMEAD, Christopher Julien
Resigned: 10 February 2017
Appointed Date: 11 September 2014
Director
HUME-HUMPHREYS, William Marcus
Resigned: 10 February 2017
Appointed Date: 11 September 2014
68 years old
Director
KEANE, Alex
Resigned: 10 February 2017
Appointed Date: 11 September 2014
51 years old
Director
MCGACHY, Gerald
Resigned: 10 February 2017
Appointed Date: 11 September 2014
50 years old
Director
MCGUINNESS, Graham
Resigned: 10 February 2017
Appointed Date: 11 September 2014
63 years old
Director
WATSON, Rupert Henry Christian
Resigned: 10 February 2017
Appointed Date: 11 September 2014
57 years old

Persons With Significant Control

Mr William Marcus Hume-Humphreys
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ROOT 6 ECOSSE LIMITED Events

02 May 2017
Registered office address changed from 4 Wardour Mews London W1F 8AJ to C/O Jigsaw24 the Old Mill High Church Street Nottingham NG7 7JA on 2 May 2017
02 May 2017
Satisfaction of charge 092141130002 in full
02 May 2017
Satisfaction of charge 092141130001 in full
11 Apr 2017
Termination of appointment of Rupert Henry Christian Watson as a director on 10 February 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 more events
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
21 Sep 2015
Current accounting period extended from 30 September 2015 to 31 October 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ROOT 6 ECOSSE LIMITED Charges

10 February 2017
Charge code 0921 4113 0002
Delivered: 15 February 2017
Status: Satisfied on 2 May 2017
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…
10 February 2017
Charge code 0921 4113 0001
Delivered: 15 February 2017
Status: Satisfied on 2 May 2017
Persons entitled: Northedge Capital LLP
Description: Contains fixed charge…

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