Ecodek Limited
- Company number
- 03280505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1996
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Electgame Limited (until 7 Feb 1997)
- Evergreen Door Limited (until 13 Jan 2011)
- Winep 6 Limited (until 5 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 23 Jul 2014 | |
| RAWSON, Anthony James | Director | 30 May 2008 | 23 Jul 2014 |
| RICE, Sean Edward | Secretary | 6 Jan 1997 | 23 Jul 2014 |
| HAZEL, Paul Malcolm | Director | 6 Jan 1997 | 31 May 2008 |
| RAWSON, Richard John | Director | 6 Jan 1997 | 31 Dec 2006 |
| COHEN, Alain Elie Clement | Director | 6 Jan 1997 | 23 Sep 1998 |
| MOORE, William Robert | Director | 6 Jan 1997 | 23 Sep 1998 |
| YUNIS, Hamid | Director | 9 Dec 1996 | 6 Jan 1997 |
| NICKLIN, Michael Paul | Secretary | 9 Dec 1996 | 6 Jan 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Nov 1996 | 9 Dec 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Nov 1996 | 9 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winep 61 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Ecodek Limited → Winep 61 Limited → Winep 60 Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
- BEDNALL, Jonathan Albert - Director at SBS (Cumbria) Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
Registered address
232 companies are registered at this address - likely a registration agent.