Company number 08217588
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ECO BOX HEATING LTD are www.ecoboxheating.co.uk, and www.eco-box-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Box Heating Ltd is a Private Limited Company.
The company registration number is 08217588. Eco Box Heating Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Eco Box Heating Ltd is 14 London Street Andover Hampshire Sp10 2pa. . WILLIS, Keith Lee is a Director of the company. WILLIS, Sharon Jane is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Persons With Significant Control
Mrs Sharon Jane Willis
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Lee Willis
Notified on: 29 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECO BOX HEATING LTD Events
03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
20 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Oct 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
01 Oct 2013
Director's details changed for Mrs Sharon Jane Willis on 1 August 2013
01 Oct 2013
Director's details changed for Mr Keith Lee Willis on 1 August 2013
17 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)