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