ECO-BOX LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Wigan » WN1 2TB

Company number 06062227
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of ECO-BOX LIMITED are www.ecobox.co.uk, and www.eco-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eco Box Limited is a Private Limited Company. The company registration number is 06062227. Eco Box Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Eco Box Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . GRUNDY, Mark Dainel is a Secretary of the company. GRUNDY, Mark Dainel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTLER, James Carl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
GRUNDY, Mark Dainel
Appointed Date: 23 January 2007

Director
GRUNDY, Mark Dainel
Appointed Date: 23 January 2007
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Director
BUTLER, James Carl
Resigned: 20 August 2010
Appointed Date: 23 January 2007
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Mark Dainel Grundy Bsc (Hons) Acma
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ECO-BOX LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1

22 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 17 more events
08 May 2008
Director appointed james carl butler
08 May 2008
Director and secretary appointed mark daniel grundy
14 Feb 2008
Secretary resigned
14 Feb 2008
Director resigned
23 Jan 2007
Incorporation