ECOLUTION PRODUCTS LIMITED
TUNBRIDGE WELLS HAWI & ECOLUTION LIMITED ECOLUTION DISTRIBUTION LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 9NT

Company number 07422226
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 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Nicholas Rowe as a director on 26 September 2016; Full accounts made up to 30 June 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ECOLUTION PRODUCTS LIMITED are www.ecolutionproducts.co.uk, and www.ecolution-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ecolution Products Limited is a Private Limited Company. The company registration number is 07422226. Ecolution Products Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Ecolution Products Limited is 32 34 St Johns Road Tunbridge Wells Kent Tn4 9nt. . KNAPP, Andrew John is a Director of the company. KNAPP, Kevin Dennis is a Director of the company. Director ANTONIADIS, Skarlatos has been resigned. Director DAVEY, James has been resigned. Director HEGER, Maximilian Stefan has been resigned. Director JAOUEN, Nicolas has been resigned. Director JENKINS, Richard Mark has been resigned. Director JENKINS, Richard Mark has been resigned. Director KNAPP, Andrew John has been resigned. Director KNAPP, Kevin Dennis has been resigned. Director LEWIS, Jack Kenneth has been resigned. Director ROWE, Nicholas has been resigned. Director SHIPP, Michael Kevin has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
KNAPP, Andrew John
Appointed Date: 28 September 2012
62 years old
Director
KNAPP, Kevin Dennis
Appointed Date: 28 September 2012
63 years old

Resigned Directors

Director
ANTONIADIS, Skarlatos
Resigned: 28 September 2012
Appointed Date: 23 August 2011
55 years old
Director
DAVEY, James
Resigned: 09 May 2016
Appointed Date: 01 April 2016
54 years old
Director
HEGER, Maximilian Stefan
Resigned: 29 August 2012
Appointed Date: 23 August 2011
46 years old
Director
JAOUEN, Nicolas
Resigned: 28 September 2012
Appointed Date: 23 August 2011
48 years old
Director
JENKINS, Richard Mark
Resigned: 06 January 2015
Appointed Date: 28 September 2012
58 years old
Director
JENKINS, Richard Mark
Resigned: 18 September 2012
Appointed Date: 28 October 2010
58 years old
Director
KNAPP, Andrew John
Resigned: 15 July 2011
Appointed Date: 28 October 2010
62 years old
Director
KNAPP, Kevin Dennis
Resigned: 18 September 2012
Appointed Date: 28 October 2010
63 years old
Director
LEWIS, Jack Kenneth
Resigned: 30 November 2015
Appointed Date: 06 January 2015
82 years old
Director
ROWE, Nicholas
Resigned: 26 September 2016
Appointed Date: 01 April 2016
43 years old
Director
SHIPP, Michael Kevin
Resigned: 01 April 2016
Appointed Date: 06 January 2015
40 years old

Persons With Significant Control

Mr Kevin Denis Knapp
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

ECOLUTION PRODUCTS LIMITED Events

17 Feb 2017
Termination of appointment of Nicholas Rowe as a director on 26 September 2016
02 Feb 2017
Full accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Termination of appointment of James Davey as a director on 9 May 2016
04 May 2016
Termination of appointment of Michael Kevin Shipp as a director on 1 April 2016
...
... and 34 more events
06 Sep 2011
Appointment of Maximilian Stefan Heger as a director
06 Sep 2011
Appointment of Skarlatos Antoniadis as a director
31 Aug 2011
Company name changed ecolution distribution LIMITED\certificate issued on 31/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
31 Aug 2011
Change of name notice
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ECOLUTION PRODUCTS LIMITED Charges

5 November 2015
Charge code 0742 2226 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 November 2015
Charge code 0742 2226 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
16 April 2014
Charge code 0742 2226 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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