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ECO EUROPE LIMITED

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

This company is commonly known as Eco Europe Limited. The company was founded 33 years ago and was given the registration number 02607076. The firm's registered office is in HIGH WYCOMBE. You can find them at Cockshoot Farm Chorley Road, West Wycombe, High Wycombe, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ECO EUROPE LIMITED
Company Number:02607076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Cockshoot Farm Chorley Road, West Wycombe, High Wycombe, HP14 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cockshoot Farm, West Wycombe, High Wycombe, HP14 3AR

Secretary03 October 1991Active
Cockshoot Farm, Chorley Road West Wycombe, High Wycombe, HP14 3AR

Director31 January 2008Active
Cockshoot Farm, West Wycombe, High Wycombe, HP14 3AR

Director03 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 1991Active
Trendlewood, Ditchling Common, Burgess Hill, RH15 0SE

Director03 October 1991Active
Cockshoot Farm, West Wycombe, High Wycombe, HP14 3AR

Director15 February 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 May 1991Active

People with Significant Control

Mrs Sarah Ann Wood
Notified on:03 January 2017
Status:Active
Date of birth:December 1941
Nationality:British
Address:Cockshoot Farm, Chorley Road, High Wycombe, HP14 3AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Ann Wood
Notified on:02 May 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Cockshoot Farm, Chorley Road, High Wycombe, England, HP14 3AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Ann Wood
Notified on:01 May 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:Cockshoot Farm, Cockshoot Farm, High Wycombe, England, HP14 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts amended with accounts type dormant.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-05-12Persons with significant control

Notification of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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