Company number 04454073
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address 21 FOREST ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3HX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 120
; Appointment of Mr Adam Walker as a director on 27 November 2015. The most likely internet sites of ECOSAC LIMITED are www.ecosac.co.uk, and www.ecosac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Ecosac Limited is a Private Limited Company.
The company registration number is 04454073. Ecosac Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Ecosac Limited is 21 Forest Road Market Drayton Shropshire Tf9 3hx. . WALKER, Adam is a Director of the company. WALKER, Lisa Marie is a Director of the company. Secretary PAGE, Ian has been resigned. Secretary WALKER, Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PAGE, Ian has been resigned. Director PAGE, Ian has been resigned. Director WALKER, Frazer has been resigned. Director WALKER, Susan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Secretary
PAGE, Ian
Resigned: 20 January 2003
Appointed Date: 05 June 2002
Secretary
WALKER, Susan
Resigned: 27 November 2015
Appointed Date: 20 January 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Director
PAGE, Ian
Resigned: 30 March 2004
Appointed Date: 23 May 2003
85 years old
Director
PAGE, Ian
Resigned: 20 January 2003
Appointed Date: 05 June 2002
85 years old
Director
WALKER, Frazer
Resigned: 21 March 2015
Appointed Date: 05 June 2002
81 years old
Director
WALKER, Susan
Resigned: 27 November 2015
Appointed Date: 20 January 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002
ECOSAC LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
27 Nov 2015
Appointment of Mr Adam Walker as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Susan Walker as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Susan Walker as a secretary on 27 November 2015
...
... and 42 more events
08 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
New director appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
05 Jun 2002
Incorporation