ECO REMOVAL SYSTEMS LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 1JE
Company number 08295862
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 126 OLDBURY ROAD, SMETHWICK, WEST MIDLANDS, B66 1JE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of ECO REMOVAL SYSTEMS LIMITED are www.ecoremovalsystems.co.uk, and www.eco-removal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Eco Removal Systems Limited is a Private Limited Company. The company registration number is 08295862. Eco Removal Systems Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Eco Removal Systems Limited is 126 Oldbury Road Smethwick West Midlands B66 1je. . BILLING, Lucy is a Secretary of the company. BISH, Thomas Gregory is a Director of the company. GAYDEN, Alex William is a Director of the company. GAYDEN, Anthony William is a Director of the company. Director GAYDEN, Anthony William has been resigned. Director SMITH, Jason Geoffrey has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BILLING, Lucy
Appointed Date: 10 August 2014
Director
BISH, Thomas Gregory
Appointed Date: 27 February 2015
78 years old
Director
GAYDEN, Alex William
Appointed Date: 15 August 2014
45 years old
Director
GAYDEN, Anthony William
Appointed Date: 27 February 2015
78 years old

Resigned Directors

Director
GAYDEN, Anthony William
Resigned: 08 August 2014
Appointed Date: 15 November 2012
78 years old
Director
SMITH, Jason Geoffrey
Resigned: 28 April 2015
Appointed Date: 14 August 2014
55 years old

Persons With Significant Control

Mr Anthony William Gayden
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO REMOVAL SYSTEMS LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
08 Feb 2017
Confirmation statement made on 15 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 16 more events
19 Aug 2014
Accounts for a dormant company made up to 30 November 2013
22 Apr 2014
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Mar 2014
Compulsory strike-off action has been discontinued
11 Mar 2014
First Gazette notice for compulsory strike-off
15 Nov 2012
Incorporation

ECO REMOVAL SYSTEMS LIMITED Charges

4 February 2016
Charge code 0829 5862 0001
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services
Description: By way of first legal mortgage, all land (ad defined below)…

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