ALL ECO ENERGY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0DQ

Company number 06867786
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address UNIT 24, BARTLEET ROAD, REDDITCH, WORCESTERSHIRE, B98 0DQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Second filing of AR01 previously delivered to Companies House made up to 2 April 2016. The most likely internet sites of ALL ECO ENERGY LIMITED are www.allecoenergy.co.uk, and www.all-eco-energy.co.uk. The predicted number of employees is 100 to 110. The company’s age is sixteen years and seven months. All Eco Energy Limited is a Private Limited Company. The company registration number is 06867786. All Eco Energy Limited has been working since 02 April 2009. The present status of the company is Active. The registered address of All Eco Energy Limited is Unit 24 Bartleet Road Redditch Worcestershire B98 0dq. The company`s financial liabilities are £2964.9k. It is £740.64k against last year. The cash in hand is £2252.46k. It is £996.92k against last year. And the total assets are £3275.24k, which is £510.28k against last year. LIU, Jia is a Director of the company. SUTOR, Christopher Paul is a Director of the company. Director LIU, Jia has been resigned. The company operates in "Other construction installation".


all eco energy Key Finiance

LIABILITIES £2964.9k
+33%
CASH £2252.46k
+79%
TOTAL ASSETS £3275.24k
+18%
All Financial Figures

Current Directors

Director
LIU, Jia
Appointed Date: 02 April 2009
44 years old
Director
SUTOR, Christopher Paul
Appointed Date: 02 April 2009
45 years old

Resigned Directors

Director
LIU, Jia
Resigned: 07 April 2011
Appointed Date: 02 April 2009
45 years old

Persons With Significant Control

Mr Christopher Paul Sutor
Notified on: 2 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jia Liu
Notified on: 2 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ECO ENERGY LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Second filing of AR01 previously delivered to Companies House made up to 2 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 11,800
  • ANNOTATION Clarification a second filed AR01 was registered on 18/05/2016.
12 Feb 2016
Director's details changed for Mr Christopher Paul Sutor on 12 February 2013
...
... and 28 more events
19 Apr 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010
Director's details changed for Jia Liu on 1 April 2010
15 Apr 2010
Current accounting period extended from 30 April 2010 to 1 October 2010
14 Apr 2010
Registered office address changed from , 96 Knightsbridge Road, Olton, Solihull, B92 8RD, United Kingdom on 14 April 2010
02 Apr 2009
Incorporation

ALL ECO ENERGY LIMITED Charges

13 December 2011
Debenture
Delivered: 15 December 2011
Status: Satisfied on 15 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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