ECO-1 ELECTRICAL SOLUTIONS LTD
WALSALL HILLS LIMITED HILLS ELECTRICAL HOLDINGS PLC

Hellopages » West Midlands » Walsall » WS9 8NP

Company number 03186655
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address ALDRIDGE PRIME ROOKERY LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Accounts for a small company made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 57,375 . The most likely internet sites of ECO-1 ELECTRICAL SOLUTIONS LTD are www.eco1electricalsolutions.co.uk, and www.eco-1-electrical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Eco 1 Electrical Solutions Ltd is a Private Limited Company. The company registration number is 03186655. Eco 1 Electrical Solutions Ltd has been working since 16 April 1996. The present status of the company is Active. The registered address of Eco 1 Electrical Solutions Ltd is Aldridge Prime Rookery Lane Aldridge Walsall West Midlands Ws9 8np. . HILL, David Benjamin is a Secretary of the company. BELCHER, Jeremy David is a Director of the company. HILL, David Benjamin is a Director of the company. Secretary ALLEESON, Anthony James has been resigned. Secretary HILL, David Benjamin has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALLEESON, Anthony James has been resigned. Director BELCHER, Jeremy David has been resigned. Director BIGLAND, Philip John has been resigned. Director BIRD, John Henry has been resigned. Director GURNEY, David John has been resigned. Director HILL, Bridget has been resigned. Director MEAD, Richard Barwick has been resigned. Director MOLNAR, Edward Louis has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director WAINWRIGHT, Philip has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HILL, David Benjamin
Appointed Date: 19 July 2007
Director
BELCHER, Jeremy David
Appointed Date: 14 February 2012
56 years old
Director
HILL, David Benjamin
Appointed Date: 16 April 1996
70 years old

Resigned Directors

Secretary
ALLEESON, Anthony James
Resigned: 19 July 2007
Appointed Date: 17 January 2005
Secretary
HILL, David Benjamin
Resigned: 17 January 2005
Appointed Date: 16 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
Director
ALLEESON, Anthony James
Resigned: 19 July 2007
Appointed Date: 08 July 2004
64 years old
Director
BELCHER, Jeremy David
Resigned: 25 June 2007
Appointed Date: 01 July 2003
56 years old
Director
BIGLAND, Philip John
Resigned: 06 March 2006
Appointed Date: 06 July 2005
58 years old
Director
BIRD, John Henry
Resigned: 30 November 2004
Appointed Date: 16 April 1996
79 years old
Director
GURNEY, David John
Resigned: 24 May 2004
Appointed Date: 01 July 2003
73 years old
Director
HILL, Bridget
Resigned: 26 August 2011
Appointed Date: 19 February 2008
68 years old
Director
MEAD, Richard Barwick
Resigned: 31 March 2005
Appointed Date: 01 July 1996
78 years old
Director
MOLNAR, Edward Louis
Resigned: 25 June 2007
Appointed Date: 26 March 2007
76 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 07 July 2004
Appointed Date: 01 July 2003
66 years old
Director
WAINWRIGHT, Philip
Resigned: 01 June 2007
Appointed Date: 06 July 2005
51 years old
Director
WILLIAMS, Robin George Walton
Resigned: 29 February 2008
Appointed Date: 10 February 2006
68 years old

ECO-1 ELECTRICAL SOLUTIONS LTD Events

10 Mar 2017
Accounts for a small company made up to 31 October 2016
23 Jun 2016
Accounts for a small company made up to 31 October 2015
27 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 57,375
27 Apr 2016
Director's details changed for Mr David Benjamin Hill on 16 April 2016
27 Apr 2016
Secretary's details changed for Mr David Benjamin Hill on 16 April 2016
...
... and 120 more events
05 Jul 1996
Ad 01/07/96--------- £ si 50998@1=50998 £ ic 2/51000
04 Jul 1996
Certificate of authorisation to commence business and borrow
04 Jul 1996
Application to commence business
24 Apr 1996
Secretary resigned
16 Apr 1996
Incorporation

ECO-1 ELECTRICAL SOLUTIONS LTD Charges

17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 105 carlton road nottingham. By way of fixed charge the…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at green lane walsall. By way of fixed…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Commercial unit 1-47 providence square bermondsey wall west…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: 22 caddick road knowsley ind park knowsley. By way of fixed…
29 June 2007
Standard security which was presented for registration in scotland on 31 july 2007 and
Delivered: 4 August 2007
Status: Satisfied on 30 October 2008
Persons entitled: National Westminster Bank PLC
Description: Sujects k/a and forming 110/114 salkeld street glasgow t/n…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 13 May 2008
Persons entitled: David Benjamin Hill
Description: Samson close, george stephenson industrial estate…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 10 January 2008
Persons entitled: David Benjamin Hill
Description: 152/154 london road, greenhithe, stone, dartford t/n…
28 August 2003
Debenture
Delivered: 2 September 2003
Status: Satisfied on 3 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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