ECOSEA LTD
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 03926387
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 Statement of capital on 2016-03-07 GBP 382,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ECOSEA LTD are www.ecosea.co.uk, and www.ecosea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Ecosea Ltd is a Private Limited Company. The company registration number is 03926387. Ecosea Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Ecosea Ltd is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. . CYBULSKI, Mitchell is a Director of the company. SIMS, Peter is a Director of the company. WARNER, David is a Director of the company. Secretary BARKER, Christopher Michael has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary STOCKTON, Christopher Paul has been resigned. Secretary WEED, Gareth has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director KELLY, James has been resigned. Director STOCKTON, Christopher Paul has been resigned. Director WEED, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CYBULSKI, Mitchell
Appointed Date: 14 October 2003
79 years old
Director
SIMS, Peter
Appointed Date: 19 September 2005
72 years old
Director
WARNER, David
Appointed Date: 14 October 2003
73 years old

Resigned Directors

Secretary
BARKER, Christopher Michael
Resigned: 31 July 2002
Appointed Date: 16 February 2000
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 16 February 2000
Appointed Date: 15 February 2000
Secretary
STOCKTON, Christopher Paul
Resigned: 18 May 2005
Appointed Date: 09 September 2002
Secretary
WEED, Gareth
Resigned: 21 July 2008
Appointed Date: 16 November 2005
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 16 February 2000
Appointed Date: 15 February 2000
Director
KELLY, James
Resigned: 13 October 2003
Appointed Date: 16 February 2000
79 years old
Director
STOCKTON, Christopher Paul
Resigned: 18 May 2005
Appointed Date: 09 September 2002
63 years old
Director
WEED, Gareth
Resigned: 21 July 2008
Appointed Date: 09 September 2002
63 years old

ECOSEA LTD Events

16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 15 February 2016
Statement of capital on 2016-03-07
  • GBP 382,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 15 February 2015
Statement of capital on 2015-04-01
  • GBP 382,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 67 more events
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: unit B5 (3) moss industrial estate saint helens road leigh lancashire WN7 3PT
05 Apr 2000
Accounting reference date extended from 28/02/01 to 31/03/01
15 Feb 2000
Incorporation

ECOSEA LTD Charges

6 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Jane Barbara Warner and Mitchell Cybulski
Description: Fixed and floating charge over the undertaking and all…

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