ECO-PLANNING UK LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 05553720
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address CHASE BUREAU REGISTERED OFFICE, SERVICES LIMITED 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ECO-PLANNING UK LIMITED are www.ecoplanninguk.co.uk, and www.eco-planning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Eco Planning Uk Limited is a Private Limited Company. The company registration number is 05553720. Eco Planning Uk Limited has been working since 05 September 2005. The present status of the company is Active. The registered address of Eco Planning Uk Limited is Chase Bureau Registered Office Services Limited 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £87.89k. It is £-61.3k against last year. The cash in hand is £12.85k. It is £-5.52k against last year. And the total assets are £48.67k, which is £10k against last year. MCKENNA, Patricia Margaret is a Secretary of the company. MCKENNA, Patrick Keith is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eco-planning uk Key Finiance

LIABILITIES £87.89k
-42%
CASH £12.85k
-31%
TOTAL ASSETS £48.67k
+25%
All Financial Figures

Current Directors

Secretary
MCKENNA, Patricia Margaret
Appointed Date: 05 September 2005
Director
MCKENNA, Patrick Keith
Appointed Date: 05 September 2005
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 September 2005
Appointed Date: 05 September 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Patrick Keith Mckenna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Keith Mckenna
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Margaret Mckenna
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO-PLANNING UK LIMITED Events

09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
02 Nov 2005
New secretary appointed
02 Nov 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
05 Sep 2005
Incorporation

ECO-PLANNING UK LIMITED Charges

25 January 2013
Mortgage deed
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H twinstead hall wood being land lying to the north west…

Similar Companies

ECOPLANET LIMITED ECOPLANET OVERSEAS LIMITED ECOPLANT HIRE SERVICES LIMITED ECO-PLANT SOLUTIONS LTD ECO-PLANTERS LTD. ECOPLANTS LTD. ECOPLAS LIMITED