ECO-PAC LIMITED

Profile ECO-PAC LIMITED

Actual on 01.12.2020
Company name
ECO-PAC LIMITED
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Company number
00174065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 April 1921
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 10 January 2021 due by Sunday, 21 February 2021

Last statement dated Friday, 10 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OFFICE 9 BADGEMORE HOUSE, GRAVEL HILL, ENGLAND, HENLEY-ON-THAMES, RG9 4NR
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PSC and Officers ECO-PAC LIMITED

Officers

(as of 18.09.2020)

PONTIN, Alan Henry
Status: Active
Appointed on: Thursday, 23 January 1997
Correspondence address: Peel Fold, Mill Lane, Oxfordshire, Henley On Thames, RG9 4HB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: England
SEARBY, Robert Anthony
Status: Active
Appointed on: Thursday, 18 October 2001
Correspondence address: 5 Spinfield Lane West, Buckinghamshire, Marlow, SL7 2DB
Nationality: British
Role: Secretary
CONNOR, Neil Philip
Status: Not active
Resigned on: Friday, 13 December 1996
Correspondence address: 12 The Moorings, Woodford, Northants, Kettering, NN14 4HN
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
SANGER, James Gerald
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Friday, 15 June 2001
Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Oxfordshire, Wallingford, OX10 0PT
Nationality: United Kingdom
Role: Secretary
Occupation: Chartered Accountant
SANGER, James Gerald
Status: Not active
Appointed on: Friday, 16 June 2000
Resigned on: Friday, 15 June 2001
Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Oxfordshire, Wallingford, OX10 0PT
Nationality: United Kingdom
Date of birth: April 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: England
COOKE, Howard John
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 16 June 2000
Correspondence address: 2 Grange Farm Cottages, Dungee Road Odell, Bedfordshire, Bedford, MK43 7AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
DREW, Michael Prenton
Status: Not active
Appointed on: Tuesday, 11 August 1998
Resigned on: Friday, 16 June 2000
Correspondence address: Lee Lane Farm, Guildford Road, Alfold, Surrey, Cranleigh, GU6 8JS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEATHER, William Paul Francis
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Friday, 16 June 2000
Correspondence address: 95 Magdalen Road, London, SW18 3NF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Technical & Dev. Director
JONES, Peter Glyn
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 16 June 2000
Correspondence address: Orchard Close High Street, Whitchurch On Thames, Reading, RG8 7DD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
MILLS, Clive Lyndham
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 16 June 2000
Correspondence address: 89 Shiplake Bottom, Peppard Common, Oxfordshire, Henley On Thames, RG9 5HJ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Managing Director
ROWLEY, Andrew James
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 16 June 2000
Correspondence address: 49 Brookside Close, Tiddington, Oxfordshire, Thame, OX9 2LS
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
WYETH, Stephen Terence
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Friday, 16 June 2000
Correspondence address: 3 Vickers Close, Woodley, Berkshire, Reading, RG5 4PA
Nationality: British
Role: Secretary
Occupation: Director
WYETH, Stephen Terence
Status: Not active
Appointed on: Friday, 03 April 1998
Resigned on: Friday, 16 June 2000
Correspondence address: 3 Vickers Close, Woodley, Berkshire, Reading, RG5 4PA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
STONER, James Arthur
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: The Vines, Wootton Road, Oxfordshire, Henley-On-Thames, RG9 1QD
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
SHEARER, Alan Lockwood
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: Carsebreck Kingsmill Lane, Painswick, Gloucestershire, Stroud, GL6 6RZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Divisional Man/Director
JACKSON, Henry Metcalfe
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: Highways House 68 Kiln Road, Berkshire, Newbury, RG14 2LS
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Company Director
DRUMMOND, Patrick Thomas
Status: Not active
Resigned on: Saturday, 02 October 1999
Correspondence address: Highlands House Reading Road, Shiplake, Oxfordshire, Henley On Thames, RG9 3PH
Nationality: English
Date of birth: May 1937
Role: Director
Occupation: Company Director
PRICE, Nicholas William
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Saturday, 31 July 1999
Correspondence address: Heatherfield, Oak End Way Woodham, Surrey, Weybridge, KT15 3DU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Business Development Director
Country of residence: England
GREEN, Michael Robert
Status: Not active
Resigned on: Thursday, 23 January 1997
Correspondence address: Arundel Church Lane, Rotherfield Peppard, Oxfordshire, Henley On Thames, RG9 5JN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
TIDMARSH, David
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Thursday, 23 January 1997
Correspondence address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Gloucestershire, Stroud, GL6 9EZ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
INGLIS, John Walker
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: 14 Sanders Road, Quorn, Leicestershire, Loughborough, LE12 8JN
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Company Director
GODDARD, Peter
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Oxfordshire, Watlington, OX9 5HW
Role: Secretary
GODDARD, Peter
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Oxfordshire, Watlington, OX9 5HW
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
GREEN, Peter William
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Field House Crocker End, Oxfordshire, Nettlebed, RG9 5BJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Contracts Director
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Person with significant control

(as of 01.12.2020)

Mr Alan Henry Pontin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Henley-On-Thames, Office 9
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent