ECOMAL UK LIMITED
BAGSHOT MANDIGITAL LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT
Company number 04286911
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address UNIT 4, THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, ENGLAND, GU19 5AT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Unit 4, the Deans Bridge Road Bagshot Surrey GU19 5AT on 21 October 2016; Confirmation statement made on 13 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ECOMAL UK LIMITED are www.ecomaluk.co.uk, and www.ecomal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecomal Uk Limited is a Private Limited Company. The company registration number is 04286911. Ecomal Uk Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Ecomal Uk Limited is Unit 4 The Deans Bridge Road Bagshot Surrey England Gu19 5at. . FABRIN, Henrik is a Secretary of the company. BEHLKE, Martin Otto Emil Karl is a Director of the company. Secretary JEFFREYS, Peter Norman has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director DJIE, Eddy Frank has been resigned. Director GEBHARDT, Werner Armin has been resigned. Director JEFFREYS, Peter Norman has been resigned. Director JENNY, Rudolf has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FABRIN, Henrik
Appointed Date: 31 December 2014
Director
BEHLKE, Martin Otto Emil Karl
Appointed Date: 15 January 2004
69 years old

Resigned Directors

Secretary
JEFFREYS, Peter Norman
Resigned: 31 December 2014
Appointed Date: 19 September 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 September 2001
Appointed Date: 13 September 2001
Director
DJIE, Eddy Frank
Resigned: 31 December 2003
Appointed Date: 19 September 2001
67 years old
Director
GEBHARDT, Werner Armin
Resigned: 12 February 2004
Appointed Date: 19 September 2001
67 years old
Director
JEFFREYS, Peter Norman
Resigned: 31 December 2014
Appointed Date: 19 September 2001
70 years old
Director
JENNY, Rudolf
Resigned: 28 February 2009
Appointed Date: 15 January 2004
77 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 13 September 2001

Persons With Significant Control

Vishay Intertechnology, Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ECOMAL UK LIMITED Events

21 Oct 2016
Registered office address changed from The Brackens London Road Ascot Berkshire SL5 8BE to Unit 4, the Deans Bridge Road Bagshot Surrey GU19 5AT on 21 October 2016
17 Oct 2016
Confirmation statement made on 13 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
26 Oct 2001
Company name changed mandigital LIMITED\certificate issued on 26/10/01
18 Oct 2001
Registered office changed on 18/10/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
13 Sep 2001
Incorporation

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