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ECO-FILTRATION LIMITED

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

This company is commonly known as Eco-filtration Limited. The company was founded 28 years ago and was given the registration number 03089649. The firm's registered office is in LONDON. You can find them at 17 Leeland Mansions Leeland Road, West Ealing, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ECO-FILTRATION LIMITED
Company Number:03089649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:17 Leeland Mansions Leeland Road, West Ealing, London, W13 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Gosbecks Road, Colchester, England, CO2 9JT

Secretary01 January 2020Active
111, Gosbecks Road, Colchester, England, CO2 9JT

Director01 January 2020Active
Hillview, Strawbrook Hill, Little Leighs, Chelmsford, CM3 1LX

Director31 August 1995Active
Hillview, Strawbrook Hill, Little Leighs, Chelmsford, CM3 1LX

Director04 April 2002Active
111, Gosbecks Road, Colchester, England, CO2 9JT

Director01 January 2020Active
1 Church Close, Wickham Bishops, Witham, CM8 3LN

Secretary31 August 1995Active
Hillview, Strawbrook Hill, Little Leighs, Chelmsford, CM3 1LX

Secretary01 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 August 1995Active
2a Station Road, Southminster, CM0 7EW

Director23 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 August 1995Active

People with Significant Control

Mrs Margaret Joan Guinea
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Hillview, Strawbrook Hill, Chelmsford, England, CM3 1LX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Appoint person director company with name date.

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2023-02-14Officers

Appoint person secretary company with name date.

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2023-02-14Officers

Termination secretary company with name termination date.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-10-19Address

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

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2020-11-12Resolution

Resolution.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-08-12Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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