ECOLUTION ENERGY SERVICES LIMITED
TUNBRIDGE WELLS ECOLUTION MONITORING AND MAINTENANCE LIMITED ECOLUTION SPECIAL PROJECTS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 9NT

Company number 07422421
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 32-34 ST JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016; Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016. The most likely internet sites of ECOLUTION ENERGY SERVICES LIMITED are www.ecolutionenergyservices.co.uk, and www.ecolution-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Ecolution Energy Services Limited is a Private Limited Company. The company registration number is 07422421. Ecolution Energy Services Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Ecolution Energy Services Limited is 32 34 St Johns Road Tunbridge Wells Kent Tn4 9nt. . BRADBURY, Paul is a Director of the company. KNAPP, Andrew John is a Director of the company. KNAPP, Kevin Dennis is a Director of the company. Director BRATHERTON, Christopher has been resigned. Director JENKINS, Richard Mark has been resigned. Director PARNELL, Hugh Robert has been resigned. Director STEWART, Gillian Jane has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BRADBURY, Paul
Appointed Date: 01 April 2016
39 years old
Director
KNAPP, Andrew John
Appointed Date: 28 October 2010
62 years old
Director
KNAPP, Kevin Dennis
Appointed Date: 28 October 2010
63 years old

Resigned Directors

Director
BRATHERTON, Christopher
Resigned: 01 April 2016
Appointed Date: 06 January 2015
40 years old
Director
JENKINS, Richard Mark
Resigned: 06 January 2015
Appointed Date: 28 October 2010
58 years old
Director
PARNELL, Hugh Robert
Resigned: 30 November 2015
Appointed Date: 06 January 2015
71 years old
Director
STEWART, Gillian Jane
Resigned: 02 November 2016
Appointed Date: 01 April 2016
47 years old

Persons With Significant Control

Mr Kevin Denis Knapp
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ECOLUTION ENERGY SERVICES LIMITED Events

03 Feb 2017
Full accounts made up to 30 June 2016
12 Jan 2017
Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016
06 Jan 2017
Termination of appointment of Gillian Jane Stewart as a director on 2 November 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Sep 2016
Appointment of Gillian Jane Stewart as a director on 1 April 2016
...
... and 19 more events
10 May 2012
Current accounting period shortened from 31 October 2012 to 30 June 2012
25 Apr 2012
Company name changed ecolution special projects LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-23
  • NM01 ‐ Change of name by resolution
24 Nov 2011
Accounts for a dormant company made up to 31 October 2011
15 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECOLUTION ENERGY SERVICES LIMITED Charges

5 November 2015
Charge code 0742 2421 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 April 2014
Charge code 0742 2421 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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