ECO CLEAN SCANDINAVIA LIMITED
LONDON FANGOLD LIMITED

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Company number 03684177
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of ECO CLEAN SCANDINAVIA LIMITED are www.ecocleanscandinavia.co.uk, and www.eco-clean-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Clean Scandinavia Limited is a Private Limited Company. The company registration number is 03684177. Eco Clean Scandinavia Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Eco Clean Scandinavia Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. ANDERSEN, Thomas William is a Director of the company. Secretary CALDER & CO (REGISTRARS) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 21 October 2002
Director
ANDERSEN, Thomas William
Appointed Date: 28 January 1999
65 years old

Resigned Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Resigned: 21 October 2002
Appointed Date: 28 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 1999
Appointed Date: 16 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 1999
Appointed Date: 16 December 1998

Persons With Significant Control

21st Century Holding Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECO CLEAN SCANDINAVIA LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
...
... and 47 more events
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
17 Mar 2000
New director appointed
04 Feb 1999
Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7UR
16 Dec 1998
Incorporation

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