ECO-WORLD (UK) LIMITED
DISS

Hellopages » Norfolk » South Norfolk » IP22 4GT

Company number 04107540
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS, NORFOLK, UNITED KINGDOM, IP22 4GT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
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 March 2016; Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Virginia House Station Road Attleborough Norfolk NR17 2AT to 8 Hopper Way Diss Norfolk IP22 4GT on 9 August 2016. The most likely internet sites of ECO-WORLD (UK) LIMITED are www.ecoworlduk.co.uk, and www.eco-world-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco World Uk Limited is a Private Limited Company. The company registration number is 04107540. Eco World Uk Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Eco World Uk Limited is 8 Hopper Way Diss Norfolk United Kingdom Ip22 4gt. The company`s financial liabilities are £75.99k. It is £-5.91k against last year. And the total assets are £326.33k, which is £84.37k against last year. GARDINER, Richard Anthony is a Director of the company. Secretary BAILEY, Susan Rosanna Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


eco-world (uk) Key Finiance

LIABILITIES £75.99k
-8%
CASH n/a
TOTAL ASSETS £326.33k
+34%
All Financial Figures

Current Directors

Director
GARDINER, Richard Anthony
Appointed Date: 14 November 2000
62 years old

Resigned Directors

Secretary
BAILEY, Susan Rosanna Mary
Resigned: 17 February 2009
Appointed Date: 14 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Richard Anthony Gardiner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ECO-WORLD (UK) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
09 Aug 2016
Registered office address changed from Virginia House Station Road Attleborough Norfolk NR17 2AT to 8 Hopper Way Diss Norfolk IP22 4GT on 9 August 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20
...
... and 42 more events
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
14 Nov 2000
Incorporation

ECO-WORLD (UK) LIMITED Charges

21 January 2004
Debenture
Delivered: 2 February 2004
Status: Outstanding
Persons entitled: Ge Capital Bank Limited T/a Capital Woodchester
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Deed of floating charge over stock
Delivered: 18 February 2003
Status: Satisfied on 20 January 2004
Persons entitled: First National Bank PLC
Description: By way of floating charge all stocks of new and used…

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