ECO ENVIRONMENTS LIMITED
LIVERPOOL VITAL PROJECT SERVICES LIMITED

Hellopages » Merseyside » Sefton » L37 8EG

Company number 08414297
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address UNIT 3 76 STEPHENSON WAY, FORMBY BUSINESS PARK, FORMBY, LIVERPOOL, L37 8EG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Christopher Samuel Acton as a director on 22 November 2016; Appointment of Mr Steven David Hewitt as a director on 22 November 2016. The most likely internet sites of ECO ENVIRONMENTS LIMITED are www.ecoenvironments.co.uk, and www.eco-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Eco Environments Limited is a Private Limited Company. The company registration number is 08414297. Eco Environments Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Eco Environments Limited is Unit 3 76 Stephenson Way Formby Business Park Formby Liverpool L37 8eg. . CLARKE, Mike is a Secretary of the company. ACTON, Christopher Samuel is a Director of the company. CLARKE, Mike is a Director of the company. HEWITT, Steven David is a Director of the company. Director BUCHANAN, Mark Douglas has been resigned. Director KNEALE, Kenneth Robert has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CLARKE, Mike
Appointed Date: 21 February 2013
Director
ACTON, Christopher Samuel
Appointed Date: 22 November 2016
43 years old
Director
CLARKE, Mike
Appointed Date: 21 February 2013
60 years old
Director
HEWITT, Steven David
Appointed Date: 22 November 2016
35 years old

Resigned Directors

Director
BUCHANAN, Mark Douglas
Resigned: 01 January 2015
Appointed Date: 21 February 2013
52 years old
Director
KNEALE, Kenneth Robert
Resigned: 30 March 2016
Appointed Date: 01 January 2016
73 years old

Persons With Significant Control

Mr Christopher Samuel Acton
Notified on: 22 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Clarke
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO ENVIRONMENTS LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Dec 2016
Appointment of Mr Christopher Samuel Acton as a director on 22 November 2016
05 Dec 2016
Appointment of Mr Steven David Hewitt as a director on 22 November 2016
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Termination of appointment of Kenneth Robert Kneale as a director on 30 March 2016
...
... and 7 more events
03 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
08 Oct 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
13 Mar 2013
Registered office address changed from 20 College Avenue Formby Liverpool L37 3JL England on 13 March 2013
13 Mar 2013
Company name changed vital project services LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
  • NM01 ‐ Change of name by resolution
21 Feb 2013
Incorporation

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