ECO DIAGNOSTICS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AS

Company number 04037510
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of ECO DIAGNOSTICS LIMITED are www.ecodiagnostics.co.uk, and www.eco-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Eco Diagnostics Limited is a Private Limited Company. The company registration number is 04037510. Eco Diagnostics Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Eco Diagnostics Limited is 2 Chartfield House Castle Street Taunton Somerset Ta1 4as. . BOYNE, Peter James is a Secretary of the company. GROENHOF, Andrew Christiaan, Dr is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BOYNE, Peter James
Appointed Date: 20 July 2000
Director
GROENHOF, Andrew Christiaan, Dr
Appointed Date: 20 July 2000
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Andrew Christiaan Groenhof
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ECO DIAGNOSTICS LIMITED Events

27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
03 Nov 2014
Total exemption small company accounts made up to 31 July 2014
15 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
...
... and 36 more events
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
28 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
20 Jul 2000
Incorporation

ECO DIAGNOSTICS LIMITED Charges

19 July 2001
Mortgage debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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