ECO HAUS SOUTHWEST LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL6 0BE

Company number 07680700
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address STROUD ROAD, NAILSWORTH, STROUD, GLOUCESTERSHIRE, GL6 0BE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43342 - Glazing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Craig Richard John Luff as a director on 18 November 2016; Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 23 June 2015. The most likely internet sites of ECO HAUS SOUTHWEST LTD are www.ecohaussouthwest.co.uk, and www.eco-haus-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Eco Haus Southwest Ltd is a Private Limited Company. The company registration number is 07680700. Eco Haus Southwest Ltd has been working since 23 June 2011. The present status of the company is Active. The registered address of Eco Haus Southwest Ltd is Stroud Road Nailsworth Stroud Gloucestershire Gl6 0be. . DA SILVA, Hugo Alexandre Tome is a Director of the company. LINEHAM, Mark Jonathan is a Director of the company. LUFF, Craig Richard John is a Director of the company. LUFF, David James is a Director of the company. LUFF, Oliver Stephen is a Director of the company. LUFF, Stephen Flloyd is a Director of the company. Director LUFF, Craig Richard John has been resigned. Director LUFF, Craig Richard John has been resigned. Director LUFF, David James has been resigned. Director LUFF, Oliver Stephen has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DA SILVA, Hugo Alexandre Tome
Appointed Date: 01 May 2016
47 years old
Director
LINEHAM, Mark Jonathan
Appointed Date: 01 May 2016
60 years old
Director
LUFF, Craig Richard John
Appointed Date: 18 November 2016
42 years old
Director
LUFF, David James
Appointed Date: 01 May 2016
38 years old
Director
LUFF, Oliver Stephen
Appointed Date: 01 May 2015
35 years old
Director
LUFF, Stephen Flloyd
Appointed Date: 23 June 2011
65 years old

Resigned Directors

Director
LUFF, Craig Richard John
Resigned: 19 May 2016
Appointed Date: 01 May 2016
42 years old
Director
LUFF, Craig Richard John
Resigned: 16 November 2011
Appointed Date: 23 June 2011
42 years old
Director
LUFF, David James
Resigned: 16 November 2011
Appointed Date: 23 June 2011
38 years old
Director
LUFF, Oliver Stephen
Resigned: 16 November 2011
Appointed Date: 23 June 2011
35 years old

ECO HAUS SOUTHWEST LTD Events

21 Nov 2016
Appointment of Craig Richard John Luff as a director on 18 November 2016
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Second filing of the annual return made up to 23 June 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
19 May 2016
Termination of appointment of Craig Richard John Luff as a director on 19 May 2016
...
... and 19 more events
27 Mar 2012
Current accounting period shortened from 30 June 2012 to 31 March 2012
17 Nov 2011
Termination of appointment of Oliver Luff as a director
17 Nov 2011
Termination of appointment of David Luff as a director
17 Nov 2011
Termination of appointment of Craig Luff as a director
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECO HAUS SOUTHWEST LTD Charges

8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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