UKBizDB.co.uk

ECO AIR (SW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Air (sw) Ltd. The company was founded 8 years ago and was given the registration number 09645897. The firm's registered office is in PLYMOUTH. You can find them at 66 - 68 Devonport Road, , Plymouth, Devon. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ECO AIR (SW) LTD
Company Number:09645897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:66 - 68 Devonport Road, Plymouth, Devon, United Kingdom, PL3 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Huntingdon Gardens, Plymouth, United Kingdom, PL5 4AF

Director18 June 2015Active
3, Lentney Close, Heybrook Bay, Plymouth, United Kingdom, PL9 0DU

Director18 June 2015Active

People with Significant Control

Mr Mark Peter Lashbrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:66 - 68, Devonport Road, Plymouth, United Kingdom, PL3 4DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon James Kane
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Rob Rendle & Co., Marine Building, Plymouth, United Kingdom, PL4 0FB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Address

Change registered office address company with date old address new address.

Download
2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-03-06Persons with significant control

Cessation of a person with significant control.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-03-17Accounts

Accounts with accounts type total exemption small.

Download
2016-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-04Accounts

Change account reference date company current extended.

Download
2015-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.