ECOSS HOLDINGS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DG

Company number 05307171
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address C/O 3-5 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND, TYNE AND WEAR, SR2 7DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of ECOSS HOLDINGS LIMITED are www.ecossholdings.co.uk, and www.ecoss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ecoss Holdings Limited is a Private Limited Company. The company registration number is 05307171. Ecoss Holdings Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Ecoss Holdings Limited is C O 3 5 Grange Terrace Stockton Road Sunderland Tyne and Wear Sr2 7dg. . ANDERSON, Ian Walter is a Secretary of the company. LOGAN, Philip Robert is a Director of the company. Secretary COWAN, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWAN, James has been resigned. The company operates in "Activities of head offices".


ecoss holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANDERSON, Ian Walter
Appointed Date: 16 May 2006
Director
LOGAN, Philip Robert
Appointed Date: 07 December 2004
66 years old

Resigned Directors

Secretary
COWAN, James
Resigned: 16 May 2006
Appointed Date: 07 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
COWAN, James
Resigned: 16 May 2006
Appointed Date: 07 December 2004
77 years old

Persons With Significant Control

Mr Philip Robert Logan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOSS HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
11 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 20 more events
17 Oct 2006
New secretary appointed
12 Jul 2006
Secretary resigned;director resigned
12 Dec 2005
Return made up to 07/12/05; full list of members
08 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

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