ECOPLASTIC RECYCLING LTD
DOWNPATRICK

Company number NI054030
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 86 ANNACLOY ROAD, DOWNPATRICK, COUNTY DOWN, BT30 9AJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Nicholas Fitzsimons as a director on 30 June 2016. The most likely internet sites of ECOPLASTIC RECYCLING LTD are www.ecoplasticrecycling.co.uk, and www.ecoplastic-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ecoplastic Recycling Ltd is a Private Limited Company. The company registration number is NI054030. Ecoplastic Recycling Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of Ecoplastic Recycling Ltd is 86 Annacloy Road Downpatrick County Down Bt30 9aj. . VELASQUEZ, Sara P is a Secretary of the company. FITZSIMMONS, Patrick J is a Director of the company. VELASQUEZ, Sara P is a Director of the company. Secretary MAGUIRE, Roisin has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director FITZSIMMONS, Eilis has been resigned. Director FITZSIMONS, Nicholas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
VELASQUEZ, Sara P
Appointed Date: 08 April 2008
Director
FITZSIMMONS, Patrick J
Appointed Date: 25 February 2005
84 years old
Director
VELASQUEZ, Sara P
Appointed Date: 08 April 2008
57 years old

Resigned Directors

Secretary
MAGUIRE, Roisin
Resigned: 08 April 2008
Appointed Date: 25 February 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
FITZSIMMONS, Eilis
Resigned: 22 May 2015
Appointed Date: 25 February 2005
83 years old
Director
FITZSIMONS, Nicholas
Resigned: 30 June 2016
Appointed Date: 15 May 2014
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Patrick Jude Fitzsimons
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sara P Velasquez
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ECOPLASTIC RECYCLING LTD Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Termination of appointment of Nicholas Fitzsimons as a director on 30 June 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
04 May 2005
Change of dirs/sec
04 May 2005
Change of dirs/sec
03 May 2005
Change of ARD
03 May 2005
Change in sit reg add
25 Feb 2005
Incorporation

Similar Companies

ECOPLAST GB LIMITED ECOPLAST LONDON LTD ECO-PLASTIQUE LTD ECOPLUMB LIMITED ECOPLUMB WORCESTER LIMITED ECO-PLUMBING LTD ECOPLUS LTD