CYRASOL ECOTEC LIMITED
OXFORD

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Company number 07412846
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Khalid Schofield as a director on 30 August 2016. The most likely internet sites of CYRASOL ECOTEC LIMITED are www.cyrasolecotec.co.uk, and www.cyrasol-ecotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Cyrasol Ecotec Limited is a Private Limited Company. The company registration number is 07412846. Cyrasol Ecotec Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Cyrasol Ecotec Limited is 30 St Giles Oxford Ox1 3le. . CRIADO-PEREZ, Nick is a Director of the company. Secretary STEGINK, Holger has been resigned. Director PEREZ, Nick Criado has been resigned. Director SCHOFIELD, Khalid has been resigned. Director SCHOFIELD, Khalid has been resigned. Director STEGINK, Holger has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Director
CRIADO-PEREZ, Nick
Appointed Date: 16 February 2016
43 years old

Resigned Directors

Secretary
STEGINK, Holger
Resigned: 02 May 2012
Appointed Date: 19 October 2010
Director
PEREZ, Nick Criado
Resigned: 31 March 2014
Appointed Date: 02 May 2012
43 years old
Director
SCHOFIELD, Khalid
Resigned: 30 August 2016
Appointed Date: 31 March 2014
43 years old
Director
SCHOFIELD, Khalid
Resigned: 10 March 2011
Appointed Date: 19 October 2010
43 years old
Director
STEGINK, Holger
Resigned: 02 May 2012
Appointed Date: 10 March 2011
55 years old

Persons With Significant Control

Mr Nicholas Criado-Perez
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Khalid Schofield
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CYRASOL ECOTEC LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Termination of appointment of Khalid Schofield as a director on 30 August 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
09 May 2011
Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100
14 Mar 2011
Registered office address changed from 5 Hugo Road London N19 5EU United Kingdom on 14 March 2011
14 Mar 2011
Termination of appointment of Khalid Schofield as a director
14 Mar 2011
Appointment of Mr Holger Stegink as a director
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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