Company information:
Ecobead Limited (No: NI046253)
Address: C/O CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW, NORTHERN IRELAND
Status: Active
Incorporated: 17-Apr-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: ANTHONY FRANCE ( DOB: Jan-1955 From: Oct-2007 )
Current Director: MARK STEPHEN GILHOLME ( DOB: Dec-1962 From: Jun-2011 )
Current Secretary: NEIL ANDREW TEBBUTT ( From: Jun-2011 )
Resigned Director: JIM ANDREW ( From: May-2004 To: Oct-2007 )
Resigned Director: PETER DUNCAN COOKE ( DOB: Feb-1953 From: May-2004 To: Oct-2005 )
Resigned Director: JOHN WALTER IRVINE ( DOB: Sep-1957 From: Apr-2003 To: May-2004 )
Resigned Director: ALAN LAWLOR ( DOB: Mar-1970 From: Mar-2011 To: Jun-2011 )
Resigned Director: PAUL MCBRIDE ( From: Apr-2003 To: May-2004 )
Resigned Director: SEAN MCGREEVY ( DOB: Oct-1963 From: May-2004 To: Oct-2007 )
Resigned Director: TREVOR JAMES STOREY ( DOB: Aug-1967 From: May-2007 To: May-2011 )
Resigned Director: PETER CHARLES WILSON ( DOB: Dec-1956 From: Mar-2011 To: May-2011 )
Resigned Secretary: KINGSPAN GROUP LIMITED ( From: Mar-2011 To: Jun-2011 )
Resigned Secretary: SEAN MCGREEVY ( From: Apr-2003 To: Apr-2007 )
Resigned Secretary: TREVOR JAMES STOREY ( DOB: Aug-1967 From: May-2007 To: Mar-2011 )
Persons of Significant Control:
Springvale Eps Limited, Springvale Eps Limited Coach Lane, Hazlerigg, Newcastle Upon Tyne, NE13 7AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)