Company number 02856424
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address SOMERS, MOUNTS HILL, BENENDEN, KENT, TN17 4ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Secretary's details changed for Arm Secretaries Limited on 19 October 2016; Director's details changed for Mr Guy Ashley Eaton on 6 July 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ECO NOMINEES LIMITED are www.econominees.co.uk, and www.eco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Staplehurst Rail Station is 7 miles; to Headcorn Rail Station is 7.1 miles; to Robertsbridge Rail Station is 7.2 miles; to Winchelsea Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Nominees Limited is a Private Limited Company.
The company registration number is 02856424. Eco Nominees Limited has been working since 23 September 1993.
The present status of the company is Active. The registered address of Eco Nominees Limited is Somers Mounts Hill Benenden Kent Tn17 4et. . ARM SECRETARIES LIMITED is a Nominee Secretary of the company. EATON, Guy Ashley is a Director of the company. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Nominee Secretary
ARM SECRETARIES LIMITED
Appointed Date: 23 September 1993
Resigned Directors
Nominee Director
MILNE, Alan Robert
Resigned: 23 September 1993
Appointed Date: 23 September 1993
84 years old
Persons With Significant Control
Guy Ashley Eaton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ECO NOMINEES LIMITED Events
31 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 19 October 2016
31 Oct 2016
Director's details changed for Mr Guy Ashley Eaton on 6 July 2016
01 Oct 2016
Confirmation statement made on 23 September 2016 with updates
01 Oct 2016
Director's details changed for Mr Guy Ashley Eaton on 1 October 2015
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 49 more events
20 Oct 1993
Registered office changed on 20/10/93 from: 9 cavendish place london W1M 9DL
20 Oct 1993
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
20 Oct 1993
Resolutions
-
ELRES ‐
Elective resolution
20 Oct 1993
Accounting reference date notified as 31/12