ECODEPO(UK) LTD
CO DOWN T. G. FAIRBAIRN LIMITED


Company number NI057043
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 4 DEMESNE ROAD, SEAFORDE, CO DOWN, BT30 8SG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ECODEPO(UK) LTD are www.ecodepouk.co.uk, and www.ecodepo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ecodepo Uk Ltd is a Private Limited Company. The company registration number is NI057043. Ecodepo Uk Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of Ecodepo Uk Ltd is 4 Demesne Road Seaforde Co Down Bt30 8sg. . FAIRBAIRN, Caroline Anne is a Secretary of the company. FAIRBAIRN, Caroline Anne is a Director of the company. FAIRBAIRN, Thomas Gerard is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FAIRBAIRN, Caroline Anne
Appointed Date: 14 March 2006
Director
FAIRBAIRN, Caroline Anne
Appointed Date: 14 March 2006
66 years old
Director
FAIRBAIRN, Thomas Gerard
Appointed Date: 14 March 2006
70 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 March 2006
Appointed Date: 31 October 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 March 2006
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Thomas Gerard Fairbairn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECODEPO(UK) LTD Events

13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 22 more events
06 Apr 2006
Change in sit reg add
06 Apr 2006
Change of dirs/sec
03 Apr 2006
Cert change
03 Apr 2006
Resolution to change name
31 Oct 2005
Incorporation

Similar Companies

ECO-DEN LTD ECODENT (LEEDS) LIMITED ECODESIGN LIMITED ECO-DESIGN AND POLICY LIMITED ECODESIGN ARCHITECTURE LTD ECO-DESIGN-BUILD.CO.UK LTD ECODESK LIMITED