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ECO FLOW VENTILATION LIMITED

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

This company is commonly known as Eco Flow Ventilation Limited. The company was founded 22 years ago and was given the registration number 04448921. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ECO FLOW VENTILATION LIMITED
Company Number:04448921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 St Andrews Place, Lewes, East Sussex, BN7 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 South Way, Lewes, BN7 1LY

Secretary28 May 2002Active
Maple Park Lodge, Golf Club Lane, Piltdown, United Kingdom, TN22 3XB

Director28 May 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 2002Active
Spinners Cottage, Fairwarp, Uckfield, England, TN22 3BE

Director03 February 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Mathew Robert Wells
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Maple Park Lodge, Golf Club Lane, Piltdown, United Kingdom, TN22 3XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Termination director company with name termination date.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Change person director company with change date.

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2014-03-10Change of constitution

Statement of companys objects.

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2014-03-10Capital

Capital name of class of shares.

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2014-03-10Capital

Capital allotment shares.

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2014-03-10Resolution

Resolution.

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2014-02-06Officers

Appoint person director company with name.

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2014-02-06Change of name

Certificate change of name company.

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