EECO SMITHFIELD LIMITED
LONDON

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Company number 08807670
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EECO SMITHFIELD LIMITED are www.eecosmithfield.co.uk, and www.eeco-smithfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Eeco Smithfield Limited is a Private Limited Company. The company registration number is 08807670. Eeco Smithfield Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Eeco Smithfield Limited is Foxglove House 166 Piccadilly London W1j 9ef. . MAXWELL, Jonathan Marc is a Director of the company. MUTHU, Joseph is a Director of the company. Secretary WEINER, Ben has been resigned. Director LEVY, Gil has been resigned. Director PULLAN, Russell Frederick has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
MAXWELL, Jonathan Marc
Appointed Date: 09 December 2013
51 years old
Director
MUTHU, Joseph
Appointed Date: 05 August 2015
63 years old

Resigned Directors

Secretary
WEINER, Ben
Resigned: 18 December 2013
Appointed Date: 09 December 2013
Director
LEVY, Gil
Resigned: 22 August 2014
Appointed Date: 18 December 2013
51 years old
Director
PULLAN, Russell Frederick
Resigned: 05 August 2015
Appointed Date: 22 August 2014
64 years old

Persons With Significant Control

Sdcl Ee Co (Uk) Gp 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EECO SMITHFIELD LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 224,763
22 Dec 2015
Director's details changed for Mr Jonathan Maxwell on 16 January 2015
...
... and 5 more events
22 Aug 2014
Appointment of Mr Russell Frederick Pullan as a director on 22 August 2014
22 Aug 2014
Termination of appointment of Gil Levy as a director on 22 August 2014
18 Dec 2013
Appointment of Gil Levy as a director
18 Dec 2013
Termination of appointment of Ben Weiner as a secretary
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 1

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