This company is commonly known as Eco-bat Finance Plc. The company was founded 21 years ago and was given the registration number 04606739. The firm's registered office is in MATLOCK. You can find them at Cowley Lodge, Warren Carr, Matlock, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ECO-BAT FINANCE PLC |
|---|---|---|
| Company Number | : | 04606739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Secretary | 16 November 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 26 June 2020 | Active |
| 2121, North Pearl Street, Suite 1400, Dallas, United States, 75201 | Director | 27 June 2023 | Active |
| Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ | Secretary | 09 January 2003 | Active |
| 2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207 | Secretary | 30 September 2011 | Active |
| 2777 Stemmons Fwy, Suite 1850, Dallas, United States, | Secretary | 01 June 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 December 2002 | Active |
| Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ | Director | 22 December 2003 | Active |
| 2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207 | Director | 30 September 2011 | Active |
| Lowther Lodge Chester Road, Sandiway, Northwich, CW8 2DX | Director | 09 January 2003 | Active |
| 2777 Stemmons Fwy, Suite 1850, Dallas, United States, | Director | 01 June 2018 | Active |
| Scotland House, Stretton Road, Tansley, Matlock, DE4 5GE | Director | 09 January 2003 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 30 August 2013 | Active |
| Holly Cottage, Burton Leonard, Harrogate, HG3 3RU | Director | 14 June 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 03 December 2002 | Active |
| Eco-Bat Technologies, Ltd | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cowley Lodge, Warren Carr, Matlock, England, DE4 2LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Termination secretary company with name termination date. | Download |
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