Company number 09274552
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address ESSEX HOUSE, BRIDLE ROAD, BOOTLE, ENGLAND, L30 4UE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr Michael Anthony Davidson as a secretary on 16 December 2016; Termination of appointment of Michael Davidson as a director on 16 December 2016; Appointment of Mr Jeffrey Graham Caddick as a director on 16 December 2016. The most likely internet sites of EARTH CYCLE ACTION LIMITED are www.earthcycleaction.co.uk, and www.earth-cycle-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Earth Cycle Action Limited is a Private Limited Company.
The company registration number is 09274552. Earth Cycle Action Limited has been working since 22 October 2014.
The present status of the company is Active. The registered address of Earth Cycle Action Limited is Essex House Bridle Road Bootle England L30 4ue. . DAVIDSON, Michael Anthony is a Secretary of the company. CADDICK, Jeffrey Graham is a Director of the company. Director COOK, Stuart has been resigned. Director COOK, Stuart has been resigned. Director DAVIDSON, Michael has been resigned. Director HEYES, Barry has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Director
COOK, Stuart
Resigned: 31 October 2016
Appointed Date: 01 September 2016
53 years old
Director
COOK, Stuart
Resigned: 06 November 2015
Appointed Date: 01 January 2015
52 years old
Director
DAVIDSON, Michael
Resigned: 16 December 2016
Appointed Date: 22 October 2014
46 years old
Director
HEYES, Barry
Resigned: 14 February 2016
Appointed Date: 19 January 2016
58 years old
Persons With Significant Control
Mr Michael Davidson
Notified on: 31 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EARTH CYCLE ACTION LIMITED Events
09 Mar 2017
Appointment of Mr Michael Anthony Davidson as a secretary on 16 December 2016
08 Mar 2017
Termination of appointment of Michael Davidson as a director on 16 December 2016
22 Feb 2017
Appointment of Mr Jeffrey Graham Caddick as a director on 16 December 2016
22 Feb 2017
Registered office address changed from 188-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ to Essex House Bridle Road Bootle L30 4UE on 22 February 2017
12 Feb 2017
Termination of appointment of Stuart Cook as a director on 31 October 2016
...
... and 5 more events
08 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
18 Nov 2015
Termination of appointment of Stuart Cook as a director on 6 November 2015
09 Feb 2015
Appointment of Mr Stuart Cook as a director on 1 January 2015
07 Nov 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 188-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ on 7 November 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
-
MODEL ARTICLES ‐
Model articles adopted
