ECO ELECTRICAL & BUILDING SERVICES LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6UU

Company number 08160686
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 184 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 163a New Lane Pace Banks Southport Merseyside PR9 8HB to 184 Blackgate Lane Tarleton Preston Lancashire PR4 6UU on 16 March 2016. The most likely internet sites of ECO ELECTRICAL & BUILDING SERVICES LIMITED are www.ecoelectricalbuildingservices.co.uk, and www.eco-electrical-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Eco Electrical Building Services Limited is a Private Limited Company. The company registration number is 08160686. Eco Electrical Building Services Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Eco Electrical Building Services Limited is 184 Blackgate Lane Tarleton Preston Lancashire Pr4 6uu. . BALL, Kathleen Celanie is a Director of the company. BALL, Keith James is a Director of the company. CHAPMAN, Andrew is a Director of the company. PROUT, Charmay Denise is a Director of the company. Director CHAPMAN, Andrew has been resigned. Director MCDONALD, Darren Terence Craig has been resigned. Director WHITTAKER, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BALL, Kathleen Celanie
Appointed Date: 25 November 2015
71 years old
Director
BALL, Keith James
Appointed Date: 25 November 2015
74 years old
Director
CHAPMAN, Andrew
Appointed Date: 25 November 2015
41 years old
Director
PROUT, Charmay Denise
Appointed Date: 25 November 2015
40 years old

Resigned Directors

Director
CHAPMAN, Andrew
Resigned: 10 December 2012
Appointed Date: 30 July 2012
41 years old
Director
MCDONALD, Darren Terence Craig
Resigned: 25 November 2015
Appointed Date: 25 November 2015
56 years old
Director
WHITTAKER, David John
Resigned: 25 November 2015
Appointed Date: 09 December 2012
42 years old

Persons With Significant Control

Mr Keith James Ball
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Kathleen Celanie Ball
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ECO ELECTRICAL & BUILDING SERVICES LIMITED Events

21 Oct 2016
Confirmation statement made on 9 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Registered office address changed from 163a New Lane Pace Banks Southport Merseyside PR9 8HB to 184 Blackgate Lane Tarleton Preston Lancashire PR4 6UU on 16 March 2016
03 Dec 2015
Appointment of Mr Andrew Chapman as a director on 25 November 2015
03 Dec 2015
Termination of appointment of Darren Terence Craig Mcdonald as a director on 25 November 2015
...
... and 15 more events
10 Oct 2013
Previous accounting period extended from 31 July 2013 to 31 August 2013
18 Sep 2013
Annual return made up to 30 July 2013 with full list of shareholders
02 Jul 2013
Appointment of Mr David John Whittaker as a director
04 Jun 2013
Termination of appointment of Andrew Chapman as a director
30 Jul 2012
Incorporation

ECO ELECTRICAL & BUILDING SERVICES LIMITED Charges

4 June 2015
Charge code 0816 0686 0002
Delivered: 5 June 2015
Status: Satisfied on 25 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 163A new lane banks southport…
19 December 2014
Charge code 0816 0686 0001
Delivered: 23 December 2014
Status: Satisfied on 25 November 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets, land and…

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