This company is commonly known as Eco-bat Technologies Limited. The company was founded 30 years ago and was given the registration number 02901883. 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 TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 02901883 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1994 |
| 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 |
|---|---|---|---|
| 2121, North Pearl Street, Suite 1400, Dallas, United States, 75201 | Secretary | 16 November 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 14 June 1996 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 28 October 2020 | Active |
| 2121, N Pearl St, Suite 1400, Dallas, United States, 75201 | Director | 08 February 2024 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 27 July 2022 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 18 May 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| 2121, N Pearl St, Suite 1400, Dallas, United States, 75201 | Director | 29 January 2024 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 29 July 2020 | Active |
| Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ | Secretary | 13 October 1994 | Active |
| 2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207 | Secretary | 20 September 2011 | Active |
| 2777 Stemmons Fwy, Suite 1850, Dallas, United States, | Secretary | 01 June 2018 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Secretary | 01 October 2019 | Active |
| 52 Methley Street, London, SE11 | Secretary | 09 March 1994 | Active |
| 1111 West Mockingbird Lane, Dallas Texas 75247, Usa, FOREIGN | Secretary | 22 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 1994 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| 35 Sutton Place, New York, Ny 10022, | Director | 01 June 1994 | Active |
| 2 Coventry Lane, Riverside, United States, 06878 | Director | 29 October 2007 | Active |
| 85 Leverton Street, London, NW5 | Director | 29 April 1997 | Active |
| Cobblers Cottage, 7 Sycamore Road, Matlock, DE4 3HZ | Director | 01 July 2006 | Active |
| 2777 Stemmons Freeway, Suite 1850, Dallas, United States, 75207 | Director | 30 September 2011 | Active |
| Nell Gwynn House Sloane Avenue, London, SW3 3AX | Director | 31 July 1998 | Active |
| Cowley Lodge, Warren Carr, Matlock, DE4 2LE | Director | 17 January 2020 | Active |
| 14792 Lochinvar Court, Addison, U.S.A., 75240 | Director | 01 June 1994 | Active |
| Lowther Lodge Chester Road, Sandiway, Northwich, CW8 2DX | Director | 13 October 1999 | Active |
| Cowley Lodge, Warren Carr, Matlock, England, DE4 2LE | Director | 31 March 2016 | Active |
| Si Rusa Hopgarden Lane, Sevenoaks, TN13 1PU | Director | 01 July 1996 | Active |
| 830 Park Avenue, New York, Usa, | Director | 21 March 2001 | Active |
| Ecobat Holdings, Inc. | ||
| Notified on | : | 18 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Corporation Trust Center, 1209 Orange St, Wilmington, United States, |
| Nature of control | : |
|
| Eb Holdings Ii, Inc. | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2777 N. Stemmons Fwy, 2777 N. Stemmons Fwy, Dallas, United States, 75207 |
| Nature of control | : |
|
| Howard Marvin Meyers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | American |
| Address | : | Cowley Lodge, Matlock, DE4 2LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Officers | Change person secretary company with change date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-02 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change person secretary company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.