ECO-PAC LIMITED
HENLEY ON THAMES SACHET PACK SOLUTIONS LIMITED GOLDEN BOWL UK LIMITED ASSOCIATED ASPHALT UK LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4PS

Company number 00174065
Status Active
Incorporation Date 5 April 1921
Company Type Private Limited Company
Address OXFORD HOUSE, HIGHLANDS FARM, HIGHLANDS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of ECO-PAC LIMITED are www.ecopac.co.uk, and www.eco-pac.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. Eco Pac Limited is a Private Limited Company. The company registration number is 00174065. Eco Pac Limited has been working since 05 April 1921. The present status of the company is Active. The registered address of Eco Pac Limited is Oxford House Highlands Farm Highlands Lane Henley On Thames Oxfordshire Rg9 4ps. . SEARBY, Robert Anthony is a Secretary of the company. PONTIN, Alan Henry is a Director of the company. Secretary GODDARD, Peter has been resigned. Secretary SANGER, James Gerald has been resigned. Secretary WYETH, Stephen Terence has been resigned. Director CONNOR, Neil Philip has been resigned. Director COOKE, Howard John has been resigned. Director DREW, Michael Prenton has been resigned. Director DRUMMOND, Patrick Thomas has been resigned. Director GODDARD, Peter has been resigned. Director GREEN, Michael Robert has been resigned. Director GREEN, Peter William has been resigned. Director HEATHER, William Paul Francis has been resigned. Director INGLIS, John Walker has been resigned. Director JACKSON, Henry Metcalfe has been resigned. Director JONES, Peter Glyn has been resigned. Director MILLS, Clive Lyndham has been resigned. Director PRICE, Nicholas William has been resigned. Director ROWLEY, Andrew James has been resigned. Director SANGER, James Gerald has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director STONER, James Arthur has been resigned. Director TIDMARSH, David has been resigned. Director WYETH, Stephen Terence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 18 October 2001
Director
PONTIN, Alan Henry
Appointed Date: 23 January 1997
80 years old

Resigned Directors

Secretary
GODDARD, Peter
Resigned: 31 March 1998
Secretary
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 16 June 2000
Secretary
WYETH, Stephen Terence
Resigned: 16 June 2000
Appointed Date: 03 April 1998
Director
CONNOR, Neil Philip
Resigned: 13 December 1996
84 years old
Director
COOKE, Howard John
Resigned: 16 June 2000
Appointed Date: 01 January 1999
62 years old
Director
DREW, Michael Prenton
Resigned: 16 June 2000
Appointed Date: 11 August 1998
68 years old
Director
DRUMMOND, Patrick Thomas
Resigned: 02 October 1999
88 years old
Director
GODDARD, Peter
Resigned: 31 March 1998
80 years old
Director
GREEN, Michael Robert
Resigned: 23 January 1997
85 years old
Director
GREEN, Peter William
Resigned: 31 December 1997
Appointed Date: 01 February 1994
79 years old
Director
HEATHER, William Paul Francis
Resigned: 16 June 2000
Appointed Date: 01 February 1994
86 years old
Director
INGLIS, John Walker
Resigned: 28 February 1995
89 years old
Director
JACKSON, Henry Metcalfe
Resigned: 31 January 1994
90 years old
Director
JONES, Peter Glyn
Resigned: 16 June 2000
Appointed Date: 01 January 1999
74 years old
Director
MILLS, Clive Lyndham
Resigned: 16 June 2000
Appointed Date: 01 January 1999
81 years old
Director
PRICE, Nicholas William
Resigned: 31 July 1999
Appointed Date: 01 January 1999
69 years old
Director
ROWLEY, Andrew James
Resigned: 16 June 2000
Appointed Date: 01 October 1998
62 years old
Director
SANGER, James Gerald
Resigned: 15 June 2001
Appointed Date: 16 June 2000
86 years old
Director
SHEARER, Alan Lockwood
Resigned: 01 August 1994
86 years old
Director
STONER, James Arthur
Resigned: 30 September 1994
88 years old
Director
TIDMARSH, David
Resigned: 23 January 1997
Appointed Date: 01 August 1994
80 years old
Director
WYETH, Stephen Terence
Resigned: 16 June 2000
Appointed Date: 03 April 1998
70 years old

Persons With Significant Control

Mr Alan Henry Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO-PAC LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 122 more events
01 Jun 1987
Full accounts made up to 30 September 1986
01 Jun 1987
Return made up to 23/02/87; full list of members
06 Apr 1987
Secretary resigned;new secretary appointed
06 Apr 1987
New director appointed
12 May 1986
Return made up to 23/01/86; full list of members

ECO-PAC LIMITED Charges

23 January 1997
Debenture
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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