ECOLUXE SOLUTION LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1GF

Company number 08977240
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 37 OAKS ROAD, KENILWORTH, CV8 1GF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ECOLUXE SOLUTION LIMITED are www.ecoluxesolution.co.uk, and www.ecoluxe-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ecoluxe Solution Limited is a Private Limited Company. The company registration number is 08977240. Ecoluxe Solution Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of Ecoluxe Solution Limited is 37 Oaks Road Kenilworth Cv8 1gf. . YUNOV, Dmitry is a Secretary of the company. YUNOV, Dmitry is a Director of the company. YUNOVA, Maria is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YUNOV, Dmitry
Appointed Date: 17 July 2014
Director
YUNOV, Dmitry
Appointed Date: 17 July 2014
60 years old
Director
YUNOVA, Maria
Appointed Date: 17 July 2014
53 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 16 July 2014
Appointed Date: 03 April 2014
58 years old

Persons With Significant Control

Mr Dmitry Yunov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dmitry Yunov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dmitry Yunov
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOLUXE SOLUTION LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
17 Jul 2014
Appointment of Mr Dmitry Yunov as a secretary on 17 July 2014
17 Jul 2014
Registered office address changed from 3Rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England to 37 Oaks Road Kenilworth CV8 1GF on 17 July 2014
17 Jul 2014
Appointment of Ms Maria Yunova as a director on 17 July 2014
17 Jul 2014
Termination of appointment of Michael Anthony Clifford as a director on 16 July 2014
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1

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