UKBizDB.co.uk

ECO-DRILL LTD

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

This company is commonly known as Eco-drill Ltd. The company was founded 13 years ago and was given the registration number 07502940. The firm's registered office is in DARLINGTON. You can find them at 43 Coniscliffe Road, , Darlington, Co Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECO-DRILL LTD
Company Number:07502940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director01 December 2013Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director25 January 2013Active
68, Westfield Road, Tickhill, Doncaster, United Kingdom, DN11 9LB

Director01 December 2013Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director24 January 2011Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director24 January 2011Active
23, Meadow Dale, Chilton, England, DL17 0RW

Director25 January 2013Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director25 January 2013Active

People with Significant Control

John Dunlavey
Notified on:17 September 2019
Status:Active
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-28Accounts

Change account reference date company previous extended.

Download
2023-09-28Address

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

Download
2023-06-01Persons with significant control

Change to a person with significant control.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Officers

Change person director company with change date.

Download
2023-01-16Officers

Change person director company with change date.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2020-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Persons with significant control

Notification of a person with significant control.

Download
2019-09-17Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-09-17Officers

Termination director company with name termination date.

Download
2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-25Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.