ECOPART OVERSEAS LIMITED
LONDON ECOINV OVERSEAS LIMITED ECOINVEST OVERSEAS LIMITED ROWINGTON DESIGNS LIMITED

Hellopages » Greater London » Westminster » W1K 7QD

Company number 05216163
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 502 . The most likely internet sites of ECOPART OVERSEAS LIMITED are www.ecopartoverseas.co.uk, and www.ecopart-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ecopart Overseas Limited is a Private Limited Company. The company registration number is 05216163. Ecopart Overseas Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of Ecopart Overseas Limited is Suite 100 25 Upper Brook Street London W1k 7qd. . ESPARTA, Adelino Ricardo Jacintho is a Secretary of the company. DE MATHIAS MARTINS JUNIOR, Carlos is a Director of the company. Secretary PIEXOTO, Fernanda Maia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MINERVA TRUST COMPANY LIMITED has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director NICOLLE, Peter James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ESPARTA, Adelino Ricardo Jacintho
Appointed Date: 10 January 2007
Director
DE MATHIAS MARTINS JUNIOR, Carlos
Appointed Date: 08 December 2004
60 years old

Resigned Directors

Secretary
PIEXOTO, Fernanda Maia
Resigned: 10 January 2007
Appointed Date: 08 December 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 December 2004
Appointed Date: 27 August 2004
Secretary
MINERVA TRUST COMPANY LIMITED
Resigned: 01 April 2008
Appointed Date: 07 December 2004
Director
CORDWELL, Michael Thomas
Resigned: 08 December 2004
Appointed Date: 07 December 2004
74 years old
Director
NICOLLE, Peter James
Resigned: 08 December 2004
Appointed Date: 07 December 2004
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr Carlos De Mathias Martins Junior
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ECOPART OVERSEAS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 502
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
12 Apr 2005
Company name changed rowington designs LIMITED\certificate issued on 12/04/05
07 Dec 2004
Registered office changed on 07/12/04 from: 72 new bond street mayfair london W1S 1RR
07 Dec 2004
Secretary resigned
07 Dec 2004
Director resigned
27 Aug 2004
Incorporation

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