ECO2 SOLAR LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7RA

Company number 06083205
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address UNIT 8 JOHN SAMUEL BUILDING, ARTHUR DRIVE HOO FARM INDUSTRIAL ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Gail Angela Lobb as a director on 1 October 2016; Director's details changed for Mrs Tracey Carole Hutchens on 29 September 2016. The most likely internet sites of ECO2 SOLAR LIMITED are www.eco2solar.co.uk, and www.eco2-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blakedown Rail Station is 4 miles; to Hagley Rail Station is 5.7 miles; to Stourbridge Junction Rail Station is 7.3 miles; to Droitwich Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Solar Limited is a Private Limited Company. The company registration number is 06083205. Eco2 Solar Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Eco2 Solar Limited is Unit 8 John Samuel Building Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire Dy11 7ra. . HUTCHENS, Paul Timothy is a Secretary of the company. CHADWICK, Lee James is a Director of the company. DIXON, Keith Anthony is a Director of the company. HUTCHENS, Paul Timothy is a Director of the company. HUTCHENS, Tracey Carole is a Director of the company. MEE, Ryan is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director LOBB, Gail Angela has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHENS, Paul Timothy
Appointed Date: 05 February 2007

Director
CHADWICK, Lee James
Appointed Date: 01 July 2015
47 years old

Director
DIXON, Keith Anthony
Appointed Date: 01 April 2011
78 years old

Director
HUTCHENS, Paul Timothy
Appointed Date: 05 February 2007
61 years old

Director
HUTCHENS, Tracey Carole
Appointed Date: 05 February 2007
62 years old

Director
MEE, Ryan
Appointed Date: 01 April 2011
46 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Director
LOBB, Gail Angela
Resigned: 01 October 2016
Appointed Date: 01 July 2015
65 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Eco2 Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECO2 SOLAR LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Oct 2016
Termination of appointment of Gail Angela Lobb as a director on 1 October 2016
29 Sep 2016
Director's details changed for Mrs Tracey Carole Hutchens on 29 September 2016
29 Sep 2016
Director's details changed for Mr Paul Timothy Hutchens on 29 September 2016
29 Sep 2016
Secretary's details changed for Paul Timothy Hutchens on 29 September 2016
...
... and 43 more events
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
01 Mar 2007
New secretary appointed;new director appointed
01 Mar 2007
New director appointed
05 Feb 2007
Incorporation

ECO2 SOLAR LIMITED Charges

7 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Rent deposit deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: John Samuel Limited
Description: Unit 8 john samuel building, hoo farm industrial estate…