ECO AGE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 05855157
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 75,574.3 ; Secretary's details changed for Livia Firth on 23 May 2016. The most likely internet sites of ECO AGE LIMITED are www.ecoage.co.uk, and www.eco-age.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Age Limited is a Private Limited Company. The company registration number is 05855157. Eco Age Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Eco Age Limited is 10 Orange Street London United Kingdom Wc2h 7dq. . FIRTH, Livia is a Secretary of the company. FIRTH, Livia is a Director of the company. GIUGGIOLI, Nicola is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director COULSON, Ivo David James has been resigned. Director GALBRAITH-RYAN, Lorna Mary has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIRTH, Livia
Appointed Date: 22 June 2006
Director
FIRTH, Livia
Appointed Date: 01 July 2015
56 years old
Director
GIUGGIOLI, Nicola
Appointed Date: 22 June 2006
44 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 22 June 2006
Director
COULSON, Ivo David James
Resigned: 01 July 2013
Appointed Date: 21 September 2007
62 years old
Director
GALBRAITH-RYAN, Lorna Mary
Resigned: 01 July 2015
Appointed Date: 01 July 2014
71 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 22 June 2006

ECO AGE LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 Sep 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 75,574.3
23 May 2016
Secretary's details changed for Livia Firth on 23 May 2016
24 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 75,574.3
01 Jul 2015
Appointment of Livia Firth as a director on 1 July 2015
...
... and 52 more events
30 Jun 2006
New secretary appointed
30 Jun 2006
New director appointed
23 Jun 2006
Director resigned
23 Jun 2006
Secretary resigned
22 Jun 2006
Incorporation

ECO AGE LIMITED Charges

21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Deed of deposit re works
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Stafford Fertleman
Description: £31,725.00 plus accrued interest.
20 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Stafford Fertleman
Description: £14,625.00.

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