ECOVISION (GROUP) LIMITED
CIRENCESTER ECOVISION ASHP SERVICES LIMITED ECOVISION SPECIAL PROJECTS LIMITED ECOVISION SYSTEMS 2 LIMITED

Hellopages » Wiltshire » Wiltshire » GL7 6BQ

Company number 08444809
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address ECOVISION HOUSE KEMBLE AIRFIELD ENTERPRISE PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 084448090001 in full; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000,000 . The most likely internet sites of ECOVISION (GROUP) LIMITED are www.ecovisiongroup.co.uk, and www.ecovision-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ecovision Group Limited is a Private Limited Company. The company registration number is 08444809. Ecovision Group Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Ecovision Group Limited is Ecovision House Kemble Airfield Enterprise Park Kemble Cirencester Gloucestershire England Gl7 6bq. . 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 "Activities of head offices".


Current Directors

Director
ADCOCK, Christopher Graham
Appointed Date: 24 May 2013
66 years old

Director
RANDALL, Peter Richard
Appointed Date: 14 March 2013
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: 01 March 2015

ECOVISION (GROUP) LIMITED Events

02 Mar 2017
Full accounts made up to 31 March 2016
04 Oct 2016
Satisfaction of charge 084448090001 in full
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000,000

20 May 2016
Termination of appointment of Charles Bignell as a secretary on 20 May 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000,000

...
... and 12 more events
15 Nov 2013
Company name changed ecovision special projects LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-14
  • NM01 ‐ Change of name by resolution

04 Jul 2013
Company name changed ecovision systems 2 LIMITED\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01

04 Jul 2013
Change of name notice
03 Jul 2013
Appointment of Mr Christopher Graham Adcock as a director
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECOVISION (GROUP) LIMITED Charges

25 June 2015
Charge code 0844 4809 0001
Delivered: 2 July 2015
Status: Satisfied on 4 October 2016
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…