ECO COFFINS LIMITED
CAMBRIDGE CARDBOARD COFFINS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 1HL
Company number 05316782
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address PARADISE BARNS BUCKS LANE, LITTLE EVERSDEN, CAMBRIDGE, CAMBS, CB23 1HL
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 814 . The most likely internet sites of ECO COFFINS LIMITED are www.ecocoffins.co.uk, and www.eco-coffins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Shelford (Cambs) Rail Station is 5.9 miles; to Cambridge Rail Station is 6.2 miles; to Royston Rail Station is 7.6 miles; to Ashwell & Morden Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Coffins Limited is a Private Limited Company. The company registration number is 05316782. Eco Coffins Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Eco Coffins Limited is Paradise Barns Bucks Lane Little Eversden Cambridge Cambs Cb23 1hl. The company`s financial liabilities are £3.52k. It is £0k against last year. . OLIVER-DANSIE, Charles Benjamin is a Secretary of the company. OLIVER-DANSIE, Sophia Tugela Rosamund is a Director of the company. Director BREALEY, Nicholas Peter has been resigned. Director OLIVER-DANSIE, Charles Benjamin has been resigned. Director OWEN-JONES, Peter Charles has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


eco coffins Key Finiance

LIABILITIES £3.52k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLIVER-DANSIE, Charles Benjamin
Appointed Date: 20 December 2004
Director
OLIVER-DANSIE, Sophia Tugela Rosamund
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Director
BREALEY, Nicholas Peter
Resigned: 10 December 2011
Appointed Date: 30 January 2009
54 years old
Director
OLIVER-DANSIE, Charles Benjamin
Resigned: 07 September 2010
Appointed Date: 20 December 2004
56 years old
Director
OWEN-JONES, Peter Charles
Resigned: 01 November 2006
Appointed Date: 20 December 2004
68 years old

Persons With Significant Control

Mrs Sophia Tugela Rosamund Oliver-Dansie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO COFFINS LIMITED Events

28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 814
04 Nov 2015
Micro company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 814
...
... and 44 more events
29 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006
Memorandum and Articles of Association
26 Apr 2006
Company name changed cardboard coffins LIMITED\certificate issued on 26/04/06
23 Feb 2006
Return made up to 20/12/05; full list of members
20 Dec 2004
Incorporation

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