ECOTRONIC LTD
BRIDGWATER RUSSIMCO ECOTRONIC LIMITED

Hellopages » Somerset » Sedgemoor » TA7 9DR

Company number 06705933
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address THE COACH HOUSE 21 BROADWAY, CHILTON POLDEN, BRIDGWATER, SOMERSET, TA7 9DR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of ECOTRONIC LTD are www.ecotronic.co.uk, and www.ecotronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ecotronic Ltd is a Private Limited Company. The company registration number is 06705933. Ecotronic Ltd has been working since 24 September 2008. The present status of the company is Active. The registered address of Ecotronic Ltd is The Coach House 21 Broadway Chilton Polden Bridgwater Somerset Ta7 9dr. . ORAM, Margaret is a Secretary of the company. ORAM, Simeon John is a Director of the company. Secretary BOWMAN, Richard Andrew has been resigned. Director BOWMAN, Richard Andrew has been resigned. Director ORAM, Margaret Pauline has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ORAM, Margaret
Appointed Date: 29 March 2012
Director
ORAM, Simeon John
Appointed Date: 31 December 2008
60 years old

Resigned Directors

Secretary
BOWMAN, Richard Andrew
Resigned: 29 March 2012
Appointed Date: 24 September 2008
Director
BOWMAN, Richard Andrew
Resigned: 29 March 2012
Appointed Date: 24 September 2008
53 years old
Director
ORAM, Margaret Pauline
Resigned: 17 December 2012
Appointed Date: 31 December 2008
58 years old

Persons With Significant Control

Ms Margaret Pauline Oram
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simeon John Oram
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOTRONIC LTD Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 33 more events
05 Jan 2009
Director appointed simeon john oram
05 Jan 2009
Director appointed margaret pauline oram
31 Dec 2008
Memorandum and Articles of Association
23 Dec 2008
Company name changed russimco ecotronic LIMITED\certificate issued on 23/12/08
24 Sep 2008
Incorporation

ECOTRONIC LTD Charges

17 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 8 November 2013
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: All properties acquired by the client in the future all…
9 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 8 November 2013
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: All monies obligations and liabilities under the factoring…
9 January 2009
Debenture
Delivered: 19 January 2009
Status: Satisfied on 19 February 2010
Persons entitled: Russimco Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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