Company number 06374185
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address KABAN & COMPANY, ANDRE HOUSE SUITE E, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of ECOMESH ADIABATIC SYSTEMS LTD are www.ecomeshadiabaticsystems.co.uk, and www.ecomesh-adiabatic-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and five months. Ecomesh Adiabatic Systems Ltd is a Private Limited Company.
The company registration number is 06374185. Ecomesh Adiabatic Systems Ltd has been working since 18 September 2007.
The present status of the company is Active. The registered address of Ecomesh Adiabatic Systems Ltd is Kaban Company Andre House Suite E 19 25 Salisbury Square Hatfield Hertfordshire Al9 5be. The company`s financial liabilities are £832.89k. It is £-33.74k against last year. And the total assets are £1092.31k, which is £168.41k against last year. URE, Karen Eva is a Secretary of the company. URE, Karen Eva is a Director of the company. URE, Zafer Muhittin is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
ecomesh adiabatic systems Key Finiance
LIABILITIES
£832.89k
-4%
CASH
n/a
TOTAL ASSETS
£1092.31k
+18%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Zafer Muhittin Ure
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Karen Eva Ure
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ure Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ECOMESH ADIABATIC SYSTEMS LTD Events
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
03 Sep 2015
Registered office address changed from Marquis House, 68 Great North Road, Hatfield Herts AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on 3 September 2015
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
18 Sep 2009
Director and secretary's change of particulars / karen ure / 18/09/2009
04 Sep 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
24 Nov 2008
Total exemption small company accounts made up to 30 September 2008
18 Sep 2008
Return made up to 18/09/08; full list of members
18 Sep 2007
Incorporation