ECOCAMEL LIMITED
LONDON BACKLIFE LIMITED ACRE 765 LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04852398
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 252 . The most likely internet sites of ECOCAMEL LIMITED are www.ecocamel.co.uk, and www.ecocamel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ecocamel Limited is a Private Limited Company. The company registration number is 04852398. Ecocamel Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Ecocamel Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . CINNAMON, Dinka is a Secretary of the company. NEUMAN, Ofir is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director BOYLE, Edward Daniel has been resigned. Director CINNAMON, Dinka has been resigned. Director CINNAMON, Guy has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
CINNAMON, Dinka
Appointed Date: 29 August 2003
Director
NEUMAN, Ofir
Appointed Date: 30 December 2014
55 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 29 August 2003
Appointed Date: 31 July 2003
Director
BOYLE, Edward Daniel
Resigned: 14 September 2010
Appointed Date: 22 May 2009
78 years old
Director
CINNAMON, Dinka
Resigned: 22 May 2009
Appointed Date: 04 March 2004
60 years old
Director
CINNAMON, Guy
Resigned: 31 December 2014
Appointed Date: 29 August 2003
61 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 29 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Guy Noel Cinnamon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOCAMEL LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 252
07 Jan 2016
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 252
01 Oct 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
24 Sep 2003
Memorandum and Articles of Association
01 Sep 2003
Company name changed acre 765 LIMITED\certificate issued on 01/09/03
31 Jul 2003
Incorporation

ECOCAMEL LIMITED Charges

19 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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