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ECO-BOARDS MANUFACTURING LIMITED

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

This company is commonly known as Eco-boards Manufacturing Limited. The company was founded 8 years ago and was given the registration number 09880245. The firm's registered office is in DARLINGTON. You can find them at 4 Pentland Grove, , Darlington, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ECO-BOARDS MANUFACTURING LIMITED
Company Number:09880245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 Pentland Grove, Darlington, England, DL3 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pentland Grove, Darlington, England, DL3 8BA

Director01 November 2018Active
10-18, Ecoboard International Bv, Abtswoudseweg, 2627 Al Delft, Netherlands,

Director01 November 2018Active
4, Pentland Grove, Darlington, England, DL3 8BA

Director19 November 2015Active
4, Pentland Grove, Darlington, England, DL3 8BA

Director01 November 2018Active
4, Pentland Grove, Darlington, England, DL3 8BA

Director01 November 2018Active
4, Pentland Grove, Darlington, England, DL3 8BA

Director01 November 2018Active

People with Significant Control

Mr Jeffrey Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:4, Pentland Grove, Darlington, England, DL3 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-11-17Address

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

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person director company with change date.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-08-10Capital

Capital allotment shares.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-06Officers

Appoint person director company with name date.

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2018-11-05Officers

Appoint person director company with name date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Officers

Appoint person director company with name date.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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