ECOTHERM HOLDINGS PLC
BIRMINGHAM BARRIER HOLDINGS PLC

Hellopages » West Midlands » Solihull » B37 7BQ
Company number 02724652
Status Active
Incorporation Date 22 June 1992
Company Type Public Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015; Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016. The most likely internet sites of ECOTHERM HOLDINGS PLC are www.ecothermholdings.co.uk, and www.ecotherm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Ecotherm Holdings Plc is a Public Limited Company. The company registration number is 02724652. Ecotherm Holdings Plc has been working since 22 June 1992. The present status of the company is Active. The registered address of Ecotherm Holdings Plc is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary DE GROOT, Stephanus Paulus, Cpa has been resigned. Secretary HARDY, Stephen has been resigned. Secretary HAYTER, Alan John has been resigned. Secretary MACCARTHY, John Simon has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary MUIR, David has been resigned. Secretary VAN LENT, Gerrit Jan Willey has been resigned. Director BLAAUW, Jan Alle has been resigned. Director BOS, Jan Cornelilis Geert, Director has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CREMERS, Henricus Franciscus Maria has been resigned. Director HARDY, Stephen Philip has been resigned. Director HAYTER, Alan John has been resigned. Director MACCARTHY, John Simon has been resigned. Director MOORE, Bebbie has been resigned. Director REGIS, Peter John has been resigned. Director SIMS, Kevin John has been resigned. Director WILLENSEN, Josephus Theodorus Maria has been resigned. Director WINSLET, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 June 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 06 June 2016

Resigned Directors

Secretary
DE GROOT, Stephanus Paulus, Cpa
Resigned: 19 April 2011
Appointed Date: 01 January 2006
Secretary
HARDY, Stephen
Resigned: 06 June 2016
Appointed Date: 22 July 2011
Secretary
HAYTER, Alan John
Resigned: 22 July 2011
Appointed Date: 31 March 2008
Secretary
MACCARTHY, John Simon
Resigned: 30 September 1996
Appointed Date: 22 June 1992
Nominee Secretary
MOORE, Debbie
Resigned: 22 June 1992
Appointed Date: 22 June 1992
Secretary
MUIR, David
Resigned: 25 March 2008
Appointed Date: 01 January 2006
Secretary
VAN LENT, Gerrit Jan Willey
Resigned: 31 December 2005
Appointed Date: 01 January 1997
Director
BLAAUW, Jan Alle
Resigned: 01 July 1999
Appointed Date: 20 March 1996
83 years old
Director
BOS, Jan Cornelilis Geert, Director
Resigned: 01 October 1996
Appointed Date: 20 March 1996
89 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 22 June 1992
Appointed Date: 22 June 1992
67 years old
Director
CREMERS, Henricus Franciscus Maria
Resigned: 05 March 2009
Appointed Date: 14 March 2000
62 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 22 July 2011
78 years old
Director
HAYTER, Alan John
Resigned: 22 July 2011
Appointed Date: 31 March 2008
57 years old
Director
MACCARTHY, John Simon
Resigned: 30 September 1996
Appointed Date: 22 June 1992
75 years old
Director
MOORE, Bebbie
Resigned: 22 June 1992
Appointed Date: 22 June 1992
58 years old
Director
REGIS, Peter John
Resigned: 30 September 1996
Appointed Date: 22 June 1992
77 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 22 July 2011
64 years old
Director
WILLENSEN, Josephus Theodorus Maria
Resigned: 30 September 2004
Appointed Date: 15 January 2003
65 years old
Director
WINSLET, Stephen Paul
Resigned: 19 April 2011
Appointed Date: 01 January 2006
58 years old

ECOTHERM HOLDINGS PLC Events

21 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016
21 Jun 2016
Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
21 Jun 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 6 June 2016
...
... and 87 more events
17 Sep 1992
Memorandum and Articles of Association
17 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1992
Director resigned;new director appointed
22 Jun 1992
Incorporation

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