ECO POLYURETHANE SYSTEMS LIMITED
TAMWORTH STYLEGREAT LIMITED

Hellopages » Staffordshire » Tamworth » B79 7XE

Company number 04039954
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address UNIT 59 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B79 7XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Clare Elizabeth Mccrow on 30 November 2016; Director's details changed for Mr Lee Antony Mccrow on 30 November 2016. The most likely internet sites of ECO POLYURETHANE SYSTEMS LIMITED are www.ecopolyurethanesystems.co.uk, and www.eco-polyurethane-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. Eco Polyurethane Systems Limited is a Private Limited Company. The company registration number is 04039954. Eco Polyurethane Systems Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Eco Polyurethane Systems Limited is Unit 59 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire England B79 7xe. The company`s financial liabilities are £471.64k. It is £-23.68k against last year. The cash in hand is £377.23k. It is £226.33k against last year. And the total assets are £676.24k, which is £-22.85k against last year. MCCROW, Clare Elizabeth is a Secretary of the company. MCCROW, Clare Elizabeth is a Director of the company. MCCROW, Lee Antony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DUDLEY, Anthony Ivor has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eco polyurethane systems Key Finiance

LIABILITIES £471.64k
-5%
CASH £377.23k
+149%
TOTAL ASSETS £676.24k
-4%
All Financial Figures

Current Directors

Secretary
MCCROW, Clare Elizabeth
Appointed Date: 17 August 2000

Director
MCCROW, Clare Elizabeth
Appointed Date: 23 August 2000
53 years old

Director
MCCROW, Lee Antony
Appointed Date: 17 August 2000
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 August 2000
Appointed Date: 25 July 2000

Director
DUDLEY, Anthony Ivor
Resigned: 07 July 2005
Appointed Date: 23 August 2000
85 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 17 August 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Lee Antony Mccrow
Notified on: 26 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO POLYURETHANE SYSTEMS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Director's details changed for Clare Elizabeth Mccrow on 30 November 2016
21 Dec 2016
Director's details changed for Mr Lee Antony Mccrow on 30 November 2016
21 Dec 2016
Director's details changed for Mr Lee Antony Mccrow on 30 November 2016
21 Dec 2016
Director's details changed for Clare Elizabeth Mccrow on 30 November 2016
...
... and 52 more events
29 Aug 2000
Accounting reference date extended from 31/07/01 to 30/09/01
25 Aug 2000
Memorandum and Articles of Association
25 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

24 Aug 2000
Company name changed stylegreat LIMITED\certificate issued on 24/08/00
25 Jul 2000
Incorporation

ECO POLYURETHANE SYSTEMS LIMITED Charges

19 May 2016
Charge code 0403 9954 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as units…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…