ECOTECHNILIN LIMITED
LONDON ECO-MATS LIMITED

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Company number 05230856
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 35 PICCADILLY, LONDON, ENGLAND, W1J 0LP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Karim Behouli as a director on 17 February 2017; Termination of appointment of Tim 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 LIMITED are www.ecotechnilin.co.uk, and www.ecotechnilin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ecotechnilin Limited is a Private Limited Company. The company registration number is 05230856. Ecotechnilin Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Ecotechnilin Limited is 35 Piccadilly London England W1j 0lp. . BEHOULI, Karim is a Director of the company. Secretary SPINNEY, Claire Alison Frances has been resigned. Secretary SPINNEY, Claire Alison Frances has been resigned. Secretary SPINNEY, Douglas Montague has been resigned. Director ANTHONY, William Paul has been resigned. Director SPINNEY, Douglas Montague has been resigned. Director SWEATMAN, Tim has been resigned. Director TOPHAM, Peter Douglas Temple has been resigned. Director WHITE, Ian John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


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: 30 June 2008
Secretary
SPINNEY, Claire Alison Frances
Resigned: 01 January 2005
Appointed Date: 14 September 2004
Secretary
SPINNEY, Douglas Montague
Resigned: 30 June 2008
Appointed Date: 01 January 2005
Director
ANTHONY, William Paul
Resigned: 17 February 2017
Appointed Date: 01 April 2015
61 years old
Director
SPINNEY, Douglas Montague
Resigned: 16 February 2017
Appointed Date: 14 September 2004
60 years old
Director
SWEATMAN, Tim
Resigned: 17 February 2017
Appointed Date: 01 April 2015
65 years old
Director
TOPHAM, Peter Douglas Temple
Resigned: 06 February 2008
Appointed Date: 01 January 2005
69 years old
Director
WHITE, Ian John
Resigned: 04 January 2013
Appointed Date: 23 January 2012
52 years old

Persons With Significant Control

Ecotechnilin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOTECHNILIN LIMITED Events

17 Mar 2017
Appointment of Mr Karim Behouli as a director on 17 February 2017
17 Mar 2017
Termination of appointment of Tim 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 Bicton Industrial Park Kimbolton Huntingdon Cambs PE28 0EY England to 35 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 65 more events
23 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Registered office changed on 23/03/05 from: 5 the well, madeley court church lane, hemingford grey huntingdon cambs PE19 6UU
23 Mar 2005
Ad 01/01/05--------- £ si 99@1=99 £ ic 1/100
14 Sep 2004
Incorporation

ECOTECHNILIN LIMITED Charges

22 April 2016
Charge code 0523 0856 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Matthew Bartram John Maynard
Description: Contains fixed charge…
2 February 2015
Charge code 0523 0856 0003
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…
10 May 2007
Debenture
Delivered: 16 May 2007
Status: Satisfied on 28 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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