BUSINESS ECO NETWORK LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6JE

Company number 03314392
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address ASHWELL THE GLADE, KINGSWOOD, TADWORTH, SURREY, KT20 6JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 99 . The most likely internet sites of BUSINESS ECO NETWORK LIMITED are www.businesseconetwork.co.uk, and www.business-eco-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 6.9 miles; to Balham Rail Station is 10.2 miles; to Forest Hill Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Eco Network Limited is a Private Limited Company. The company registration number is 03314392. Business Eco Network Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Business Eco Network Limited is Ashwell The Glade Kingswood Tadworth Surrey Kt20 6je. . HARRIS, Michael Grant is a Secretary of the company. HARRIS, Christine Margaret is a Director of the company. HARRIS, Michael Grant is a Director of the company. Secretary MCLEAN, James Ian has been resigned. Director BIGNALL, Graham Peter has been resigned. Director BRIGHAM, Robert Andrew has been resigned. Director FAWDRY, Roger Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Michael Grant
Appointed Date: 26 February 1997
Director
HARRIS, Christine Margaret
Appointed Date: 31 July 2006
67 years old
Director
HARRIS, Michael Grant
Appointed Date: 26 February 1997
76 years old

Resigned Directors

Secretary
MCLEAN, James Ian
Resigned: 26 February 1997
Appointed Date: 06 February 1997
Director
BIGNALL, Graham Peter
Resigned: 04 January 2002
Appointed Date: 26 February 1997
68 years old
Director
BRIGHAM, Robert Andrew
Resigned: 26 February 1997
Appointed Date: 06 February 1997
72 years old
Director
FAWDRY, Roger Charles
Resigned: 31 July 2006
Appointed Date: 26 February 1997
83 years old

Persons With Significant Control

Mr Michael Grant Harris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS ECO NETWORK LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 99
06 Dec 2015
Accounts for a dormant company made up to 28 February 2015
20 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 99
...
... and 43 more events
13 Mar 1997
Secretary resigned
12 Mar 1997
New director appointed
12 Mar 1997
New director appointed
12 Mar 1997
New secretary appointed;new director appointed
06 Feb 1997
Incorporation

BUSINESS ECO NETWORK LIMITED Charges

21 December 1999
Debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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