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ECO HAUS SOUTHWEST LTD

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

This company is commonly known as Eco Haus Southwest Ltd. The company was founded 12 years ago and was given the registration number 07680700. The firm's registered office is in STROUD. You can find them at Stroud Road, Nailsworth, Stroud, Gloucestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ECO HAUS SOUTHWEST LTD
Company Number:07680700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Stroud Road, Nailsworth, Stroud, Gloucestershire, GL6 0BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stroud Road, Nailsworth, Stroud, GL6 0BE

Director18 November 2016Active
Stroud Road, Nailsworth, Stroud, GL6 0BE

Director01 May 2016Active
Stroud Road, Nailsworth, Stroud, GL6 0BE

Director01 May 2015Active
Stroud Road, Nailsworth, Stroud, England, GL6 0BE

Director23 June 2011Active
Stroud Road, Nailsworth, Stroud, GL6 0BE

Director01 May 2016Active
Stroud Road, Nailsworth, Stroud, GL6 0BE

Director01 May 2016Active
Stroud Road, Nailsworth, Stroud, GL6 0BE

Director01 May 2016Active
Tradeplas, Stroud Road, Nailsworth, Stroud, United Kingdom, GL6 0BE

Director23 June 2011Active
Tradeplas, Stroud Road, Nailsworth, Stroud, United Kingdom, GL6 0BE

Director23 June 2011Active
Tradeplas, Stroud Road, Nailsworth, Stroud, United Kingdom, GL6 0BE

Director23 June 2011Active

People with Significant Control

Mr Craig Richard John Luff
Notified on:06 July 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Stroud Road, Nailsworth, Stroud, England, GL6 0BE
Nature of control:
  • Significant influence or control
Mr David James Luff
Notified on:06 July 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Stroud Road, Nailsworth, Stroud, England, GL6 0BE
Nature of control:
  • Significant influence or control
Stephen Floyd Luff
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Stroud Road, Nailsworth, Stroud, England, GL6 0BE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-05-13Capital

Capital name of class of shares.

Download
2022-05-11Incorporation

Memorandum articles.

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2022-05-11Resolution

Resolution.

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2022-05-10Capital

Capital variation of rights attached to shares.

Download
2022-05-09Officers

Change person director company with change date.

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2022-05-09Capital

Capital variation of rights attached to shares.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Incorporation

Memorandum articles.

Download
2020-07-24Capital

Capital variation of rights attached to shares.

Download
2020-07-24Resolution

Resolution.

Download
2020-07-24Capital

Capital name of class of shares.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Change account reference date company previous shortened.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download

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