ECO-ENERGY (NI) LTD
CO DOWN


Company number NI062335
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 16 PARK DRIVE, HOLYWOOD, CO DOWN, BT18 9LW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Gayle Berenice Colyer as a director on 24 February 2017; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECO-ENERGY (NI) LTD are www.ecoenergyni.co.uk, and www.eco-energy-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eco Energy Ni Ltd is a Private Limited Company. The company registration number is NI062335. Eco Energy Ni Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Eco Energy Ni Ltd is 16 Park Drive Holywood Co Down Bt18 9lw. . KEIG, Peter Richard, Dr is a Director of the company. Secretary COLYER, Gayle Berenice has been resigned. Secretary DINES, Elizabeth Lorraine has been resigned. Secretary WATSON, Anne Hilary Jane has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COLYER, Gayle Berenice has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
KEIG, Peter Richard, Dr
Appointed Date: 15 December 2006
71 years old

Resigned Directors

Secretary
COLYER, Gayle Berenice
Resigned: 01 December 2010
Appointed Date: 01 June 2009
Secretary
DINES, Elizabeth Lorraine
Resigned: 19 February 2008
Appointed Date: 15 December 2006
Secretary
WATSON, Anne Hilary Jane
Resigned: 01 June 2009
Appointed Date: 20 February 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
COLYER, Gayle Berenice
Resigned: 24 February 2017
Appointed Date: 01 January 2013
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Dr Peter Richard Keig
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECO-ENERGY (NI) LTD Events

24 Feb 2017
Termination of appointment of Gayle Berenice Colyer as a director on 24 February 2017
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
20 Feb 2008
Change in sit reg add
18 Dec 2007
15/12/07 annual return shuttle
12 Jan 2007
Change of dirs/sec
12 Jan 2007
Change of dirs/sec
15 Dec 2006
Incorporation

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