Company number 08833522
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address THE FIRS PLATT HOUSE LANE FAIRSEAT, WROTHAM, SEVENOAKS, KENT, TN15 7LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of ECOTEC RENEWABLES LTD are www.ecotecrenewables.co.uk, and www.ecotec-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Farningham Road Rail Station is 6.6 miles; to Sevenoaks Rail Station is 7.2 miles; to Tonbridge Rail Station is 9.6 miles; to Slade Green Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecotec Renewables Ltd is a Private Limited Company.
The company registration number is 08833522. Ecotec Renewables Ltd has been working since 06 January 2014.
The present status of the company is Active. The registered address of Ecotec Renewables Ltd is The Firs Platt House Lane Fairseat Wrotham Sevenoaks Kent Tn15 7lx. . TAYLOR, Alan is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director BROWN, David has been resigned. Director BROWN, David has been resigned. Director MOK, Meng Looi has been resigned. Director TAYLOR, Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BROWN, David
Resigned: 14 October 2014
Appointed Date: 28 May 2014
54 years old
Director
BROWN, David
Resigned: 12 March 2014
Appointed Date: 05 February 2014
54 years old
Director
MOK, Meng Looi
Resigned: 12 March 2014
Appointed Date: 05 February 2014
79 years old
Director
TAYLOR, Alan
Resigned: 28 May 2014
Appointed Date: 12 March 2014
60 years old
Persons With Significant Control
Mr Alan Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ECOTEC RENEWABLES LTD Events
24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
30 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 13 more events
05 Feb 2014
Appointment of Mr David Brown as a director
05 Feb 2014
Appointment of Ms Meng Looi Mok as a director
05 Feb 2014
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 5 February 2014
05 Feb 2014
Termination of appointment of Laurence Adams as a director
06 Jan 2014
Incorporation