Company number 07452279
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 6 NORTH ROAD, APARTMENT 5, RICHMOND, SURREY, TW9 4HA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of ECO TRIP CARS LIMITED are www.ecotripcars.co.uk, and www.eco-trip-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Eco Trip Cars Limited is a Private Limited Company.
The company registration number is 07452279. Eco Trip Cars Limited has been working since 26 November 2010.
The present status of the company is Active. The registered address of Eco Trip Cars Limited is 6 North Road Apartment 5 Richmond Surrey Tw9 4ha. . BUDZYNSKI, Michal is a Director of the company. OWCZAREK, Sebastian is a Director of the company. Secretary DABROWSKI, Ralph has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
WESTCO DIRECTORS LTD
Resigned: 20 January 2011
Appointed Date: 26 November 2010
Persons With Significant Control
Mr Sebastian Owczarek
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ECO TRIP CARS LIMITED Events
06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
26 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Feb 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-02-07
...
... and 11 more events
02 Aug 2011
Appointment of Sebastian Owczarek as a director
20 Jan 2011
Termination of appointment of Adrian Koe as a director
20 Jan 2011
Termination of appointment of Westco Directors Ltd as a director
20 Jan 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 January 2011
26 Nov 2010
Incorporation
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Model articles adopted