ECOVISION FINANCIAL SERVICES LIMITED
CIRENCESTER

Hellopages » Wiltshire » Wiltshire » GL7 6BQ

Company number 08139655
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 081396550003, created on 3 October 2016; Satisfaction of charge 081396550002 in full. The most likely internet sites of ECOVISION FINANCIAL SERVICES LIMITED are www.ecovisionfinancialservices.co.uk, and www.ecovision-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ecovision Financial Services Limited is a Private Limited Company. The company registration number is 08139655. Ecovision Financial Services Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Ecovision Financial Services Limited is Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire Gl7 6bq. . DU-ROSE, Keith is a Secretary of the company. ADCOCK, Christopher Graham is a Director of the company. RANDALL, Peter Richard is a Director of the company. Secretary BIGNELL, Charles has been resigned. Secretary SAUL, Thomas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DU-ROSE, Keith
Appointed Date: 20 May 2016
Director
ADCOCK, Christopher Graham
Appointed Date: 11 July 2012
66 years old
Director
RANDALL, Peter Richard
Appointed Date: 11 July 2012
68 years old

Resigned Directors

Secretary
BIGNELL, Charles
Resigned: 20 May 2016
Appointed Date: 15 June 2015
Secretary
SAUL, Thomas
Resigned: 15 June 2015
Appointed Date: 24 May 2013

Persons With Significant Control

Hassle Free Boilers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECOVISION FINANCIAL SERVICES LIMITED Events

16 Feb 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Registration of charge 081396550003, created on 3 October 2016
04 Oct 2016
Satisfaction of charge 081396550002 in full
06 Sep 2016
Second filing of the annual return made up to 11 July 2015
06 Sep 2016
Second filing of the annual return made up to 11 July 2014
...
... and 16 more events
11 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
02 Jul 2013
Appointment of Mr Thomas Saul as a secretary
28 Feb 2013
Particulars of a mortgage or charge / charge no: 1
18 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
11 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOVISION FINANCIAL SERVICES LIMITED Charges

3 October 2016
Charge code 0813 9655 0003
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: (A) any patents, petty patents, trademarks, service marks…
8 April 2014
Charge code 0813 9655 0002
Delivered: 11 April 2014
Status: Satisfied on 4 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
25 February 2013
Debenture
Delivered: 28 February 2013
Status: Satisfied on 7 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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