ECOTECHNILIN HOLDINGS LIMITED
LONDON FINEWELL FOODS LIMITED GLINTON INDUSTRIES LIMITED

Hellopages » Greater London » Westminster » W1J 0LP

Company number 05220607
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 35 PICCADILLY, PICCADILLY, LONDON, ENGLAND, W1J 0LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Karim Behouli as a director on 17 February 2017; Termination of appointment of Timothy John Sweatman as a director on 17 February 2017; Termination of appointment of William Paul Anthony as a director on 17 February 2017. The most likely internet sites of ECOTECHNILIN HOLDINGS LIMITED are www.ecotechnilinholdings.co.uk, and www.ecotechnilin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ecotechnilin Holdings Limited is a Private Limited Company. The company registration number is 05220607. Ecotechnilin Holdings Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Ecotechnilin Holdings Limited is 35 Piccadilly Piccadilly London England W1j 0lp. . BEHOULI, Karim is a Director of the company. Secretary SPINNEY, Claire Alison Frances has been resigned. Director ANTHONY, William Paul has been resigned. Director BROWN, Julia has been resigned. Director MITCHELL, Keith Stephen has been resigned. Director SCHADLA-HALL, Ben Charles Joseph has been resigned. Director SPINNEY, Douglas Montague has been resigned. Director SWEATMAN, Timothy John has been resigned. Director WHITE, Ian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEHOULI, Karim
Appointed Date: 17 February 2017
46 years old

Resigned Directors

Secretary
SPINNEY, Claire Alison Frances
Resigned: 09 November 2016
Appointed Date: 02 September 2004
Director
ANTHONY, William Paul
Resigned: 17 February 2017
Appointed Date: 04 April 2011
62 years old
Director
BROWN, Julia
Resigned: 23 January 2012
Appointed Date: 04 April 2011
50 years old
Director
MITCHELL, Keith Stephen
Resigned: 31 March 2013
Appointed Date: 04 April 2011
69 years old
Director
SCHADLA-HALL, Ben Charles Joseph
Resigned: 01 April 2015
Appointed Date: 04 April 2011
48 years old
Director
SPINNEY, Douglas Montague
Resigned: 16 February 2017
Appointed Date: 02 September 2004
60 years old
Director
SWEATMAN, Timothy John
Resigned: 17 February 2017
Appointed Date: 04 April 2011
65 years old
Director
WHITE, Ian John
Resigned: 04 January 2013
Appointed Date: 23 January 2012
52 years old

Persons With Significant Control

Driftwell Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOTECHNILIN HOLDINGS LIMITED Events

17 Mar 2017
Appointment of Mr Karim Behouli as a director on 17 February 2017
17 Mar 2017
Termination of appointment of Timothy John Sweatman as a director on 17 February 2017
17 Mar 2017
Termination of appointment of William Paul Anthony as a director on 17 February 2017
17 Mar 2017
Registered office address changed from Unit 4 Grovemere Court Unit 4 Grovemere Court Bicton Industrial Park, Kimbolton Huntingdon Cambs PE28 0EY England to 35 Piccadilly Piccadilly London W1J 0LP on 17 March 2017
06 Mar 2017
Termination of appointment of Douglas Montague Spinney as a director on 16 February 2017
...
... and 53 more events
07 Nov 2006
Accounts for a dormant company made up to 30 September 2006
26 Sep 2006
Return made up to 02/09/06; full list of members
20 Oct 2005
Accounts for a dormant company made up to 30 September 2005
18 Oct 2005
Return made up to 02/09/05; full list of members
  • 363(287) ‐ Registered office changed on 18/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Sep 2004
Incorporation

ECOTECHNILIN HOLDINGS LIMITED Charges

22 April 2016
Charge code 0522 0607 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Matthew Bartram John Maynard
Description: Contains fixed charge…
28 May 2015
Charge code 0522 0607 0003
Delivered: 11 June 2015
Status: Satisfied on 11 March 2016
Persons entitled: John Maynard
Description: Contains fixed charge…
2 February 2015
Charge code 0522 0607 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: John Maynard
Description: Contains fixed charge…
25 February 2013
Debenture
Delivered: 2 March 2013
Status: Satisfied on 11 March 2016
Persons entitled: Exchange Services Limited
Description: All the undertaking and all property and assets present and…

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