ECSAV LTD.
SURREY EMERALD COMPLETE SOLUTIONS LTD

Hellopages » Surrey » Reigate and Banstead » RH2 8EX

Company number 08400457
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 57 SANDCROSS LANE REIGATE, REIGATE, SURREY, RH2 8EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of ECSAV LTD. are www.ecsav.co.uk, and www.ecsav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ecsav Ltd is a Private Limited Company. The company registration number is 08400457. Ecsav Ltd has been working since 13 February 2013. The present status of the company is Active. The registered address of Ecsav Ltd is 57 Sandcross Lane Reigate Reigate Surrey Rh2 8ex. . CODD, Gavin Aidan is a Director of the company. VOWLES, Linda Suzanne is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
CODD, Gavin Aidan
Appointed Date: 13 February 2013
45 years old

Director
VOWLES, Linda Suzanne
Appointed Date: 21 February 2014
67 years old

Persons With Significant Control

Mr Gavin Aidan Codd
Notified on: 13 February 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Linda Suzanne Vowles
Notified on: 13 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECSAV LTD. Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 3 more events
21 Feb 2014
Appointment of Mrs Linda Suzanne Vowles as a director
04 Dec 2013
Director's details changed for Mr Gavin Aidan Codd on 1 March 2013
08 Nov 2013
Company name changed emerald complete solutions LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-07
  • NM01 ‐ Change of name by resolution

11 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted