ECO NEWBUILD LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3BG

Company number 04858621
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address IVOR HOUSE 200 LONDON ROAD NORTH, MERSTHAM, REDHILL, RH1 3BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 100 . The most likely internet sites of ECO NEWBUILD LIMITED are www.econewbuild.co.uk, and www.eco-newbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Eco Newbuild Limited is a Private Limited Company. The company registration number is 04858621. Eco Newbuild Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Eco Newbuild Limited is Ivor House 200 London Road North Merstham Redhill Rh1 3bg. . BARKER, Pauline Mary is a Secretary of the company. BARKER, Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARKER, Pauline Mary
Appointed Date: 06 August 2003
Director
BARKER, Andrew
Appointed Date: 06 August 2003
80 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2003
Appointed Date: 06 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Mr Andrew Barker
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ECO NEWBUILD LIMITED Events

06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 December 2015
15 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
29 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
Registered office changed on 13/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Aug 2003
Incorporation

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