ECOGE LTD
LONDON MANOLO ENTERPRISES LTD

Hellopages » Greater London » Westminster » W1G 8QD
Company number 04376583
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of ECOGE LTD are www.ecoge.co.uk, and www.ecoge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ecoge Ltd is a Private Limited Company. The company registration number is 04376583. Ecoge Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Ecoge Ltd is 5 Harley Place Harley Street London W1g 8qd. . BUCHELI, Peter is a Director of the company. Secretary SC SECRETARIAL LTD has been resigned. Secretary SMALLFIELD SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BUCHELI, Peter
Appointed Date: 19 February 2002
69 years old

Resigned Directors

Secretary
SC SECRETARIAL LTD
Resigned: 07 February 2006
Appointed Date: 19 February 2002
Secretary
SMALLFIELD SECRETARIAL LTD
Resigned: 01 January 2012
Appointed Date: 07 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Peter Bucheli
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ECOGE LTD Events

19 Feb 2017
Confirmation statement made on 19 February 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
21 Dec 2015
Company name changed manolo enterprises LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-20
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
19 Mar 2002
New secretary appointed
19 Mar 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
19 Feb 2002
Incorporation

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