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ECOLITE LTD - 30, Nelson Street, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 06524285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30
- Nelson Street
- Leicester
- Leicestershire
- LE1 7BA 30, Nelson Street, Leicester, Leicestershire, LE1 7BA UK
Management
- Managing Directors
- JONATHAN DAVID GEORGE APPLETON
- CHARLES DAVID MOSS
- HOWARD BRIAN JAMES STONE
- Company secretaries
- JONATHAN DAVID GEORGE APPLETON
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Age Of Company 2008-03-05 16 years
- SIC/NACE
- 43210 - Electrical installation
Ownership
- Beneficial Owners
- Mr Jonathan David George Appleton
- Mr Charles David Moss
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2018-03-05
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ECOLITE LTD Company Description
- ECOLITE LTD is a ltd registered in United Kingdom with the Company reg no 06524285. Its current trading status is "live". It was registered 2008-03-05. It has declared SIC or NACE codes as "43210 - Electrical installation". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2018-03-05.It can be contacted at 30 .
Get ECOLITE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecolite Ltd - 30, Nelson Street, Leicester, Leicestershire, United Kingdom
- 2008-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ECOLITE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06524285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06524285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06524285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES (2018-03-05) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES (2017-03-21) - CS01
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DIRECTOR APPOINTED HOWARD BRIAN JAMES STONE (2017-04-03) - AP01
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RE-DESIGNATION OF SHARES. 31/03/2017 (2017-05-08) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MOSS / 04/08/2017 (2017-08-04) - CH01
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31/03/17 TOTAL EXEMPTION FULL (2017-06-12) - AA
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-05-08) - SH08
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITMORE (2016-05-04) - TM01
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RESOLUTION TO REDENOMINATE SHARES 18/03/2016 (2016-04-15) - RES 17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2016-04-15) - SH08
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05/03/16 FULL LIST (2016-03-10) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-26) - AA
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05/03/15 FULL LIST (2015-03-05) - AR01
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GEORGE APPLETON / 16/12/2014 (2014-12-19) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID GEORGE APPLETON / 16/12/2014 (2014-12-19) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2014-06-20) - AA
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05/03/14 FULL LIST (2014-03-06) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-01-03) - SH08
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keyboard_arrow_right 2013
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VARYING SHARE RIGHTS AND NAMES (2013-12-13) - RES12
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID MOSS / 18/09/2013 (2013-09-18) - CH01
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05/03/13 FULL LIST (2013-03-05) - AR01
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REGISTERED OFFICE CHANGED ON 13/02/2013 FROM (2013-02-13) - AD01
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM (2013-06-03) - AD01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-11) - AA
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VARYING SHARE RIGHTS AND NAMES (2012-04-19) - RES12
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ADOPT MEM AND ARTS 01/04/2012 (2012-04-19) - RES01
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05/03/12 FULL LIST (2012-03-05) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WHITMORE / 12/09/2011 (2011-09-12) - CH01
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05/03/11 FULL LIST (2011-03-07) - AR01
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SHARES RE-DESIGNATED 02/09/2011 (2011-09-15) - RES13
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01/09/11 STATEMENT OF CAPITAL GBP 300 (2011-09-12) - SH01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-08-19) - AA
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05/03/10 FULL LIST (2010-03-08) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MOSS / 03/08/2009 (2009-08-06) - 288c
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-16) - AA
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS (2009-03-13) - 363a
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keyboard_arrow_right 2008
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VARYING SHARE RIGHTS AND NAMES (2008-09-09) - RES12
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DIRECTOR APPOINTED CLIVE WHITMORE (2008-09-04) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-29) - 395
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INCORPORATION DOCUMENTS (2008-03-05) - NEWINC
