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ECO ARCHITECTURAL WINDOW SOLUTIONS LIMITED

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

This company is commonly known as Eco Architectural Window Solutions Limited. The company was founded 12 years ago and was given the registration number 08016793. The firm's registered office is in CHESTER LE STREET. You can find them at 3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ECO ARCHITECTURAL WINDOW SOLUTIONS LIMITED
Company Number:08016793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3s, The Pinetree Centre Durham Road, Birtley, Chester Le Street, England, DH3 2TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD

Director11 September 2020Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director03 April 2012Active

People with Significant Control

Miss Jessica Sophie Kumar
Notified on:11 September 2020
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:3s, The Pinetree Centre, Durham Road, Chester Le Street, England, DH3 2TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:3s, The Pinetree Centre, Durham Road, Chester Le Street, England, DH3 2TD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2021-04-27Gazette

Gazette notice voluntary.

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2021-04-19Dissolution

Dissolution application strike off company.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-13Officers

Appoint person director company with name date.

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2020-09-13Persons with significant control

Notification of a person with significant control.

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2020-09-13Officers

Termination director company with name termination date.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

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2020-09-13Address

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

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type dormant.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type dormant.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Address

Change registered office address company with date old address.

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