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ECO CUSTOM LTD

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

This company is commonly known as Eco Custom Ltd. The company was founded 7 years ago and was given the registration number 10540691. The firm's registered office is in MELKSHAM. You can find them at 14a Enterprise Centre, Lysander Road, Melksham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ECO CUSTOM LTD
Company Number:10540691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:14a Enterprise Centre, Lysander Road, Melksham, England, SN12 6SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Enterprise Centre, Lysander Road, Melksham, United Kingdom, SN12 6SP

Secretary24 September 2020Active
14a Enterprise Centre, Lysander Road, Melksham, England, SN12 6SP

Director05 August 2020Active
292, Whalley Range, Blackburn, United Kingdom, BB1 6NL

Director28 December 2016Active
292, Whalley Range, Blackburn, United Kingdom, BB1 6NL

Corporate Director28 December 2016Active

People with Significant Control

Mr Tomasz Stanislaw Panocha
Notified on:05 August 2020
Status:Active
Date of birth:December 1975
Nationality:Polish
Country of residence:England
Address:14a Enterprise Centre, Lysander Road, Melksham, England, SN12 6SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Goldchild Limited
Notified on:28 December 2016
Status:Active
Country of residence:United Kingdom
Address:292, Whalley Range, Blackburn, United Kingdom,
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 (6 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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-10-22Address

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

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2020-09-24Officers

Appoint person secretary company with name date.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Address

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

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-01-23Address

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

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-15Address

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

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Address

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

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2016-12-28Incorporation

Incorporation company.

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