Company number 05579821
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address BRICK HOUSE FARM, COCK GREEN FELSTED, DUNMOW, ESSEX, CM6 3JE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 35110 - Production of electricity, 35210 - Manufacture of gas, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 2
. The most likely internet sites of EECO LIMITED are www.eeco.co.uk, and www.eeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Eeco Limited is a Private Limited Company.
The company registration number is 05579821. Eeco Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of Eeco Limited is Brick House Farm Cock Green Felsted Dunmow Essex Cm6 3je. . BOOKLESS, Neil Reginald is a Secretary of the company. BOOKLESS, Cara is a Director of the company. BOOKLESS, Neil Reginald is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mr Neil Reginald Bookless
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Cara Caldock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EECO LIMITED Events
29 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jun 2016
Micro company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 23 more events
02 Dec 2005
Registered office changed on 02/12/05 from: 9 perseverance works kingsland road london E2 8DD
02 Dec 2005
Secretary resigned
02 Dec 2005
New secretary appointed;new director appointed
02 Dec 2005
Director resigned
30 Sep 2005
Incorporation