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ECO HVAC SERVICES LTD

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

This company is commonly known as Eco Hvac Services Ltd. The company was founded 14 years ago and was given the registration number 07105541. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 45 Curtis Road, , Newcastle Upon Tyne, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ECO HVAC SERVICES LTD
Company Number:07105541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:45 Curtis Road, Newcastle Upon Tyne, NE4 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Bulman House, Regent Centre, Gosforth, NE3 3LS

Director27 October 2020Active
45, Curtis Road, Newcastle Upon Tyne, England, NE4 9BH

Secretary19 October 2011Active
45, Curtis Road, Newcastle, United Kingdom, NE4 9BH

Director15 December 2009Active
Unit 8, Vance Business Park, Norwood Road, Gateshead, England, NE11 9NE

Director08 December 2020Active
45, Curtis Road, Newcastle Upon Tyne, NE4 9BH

Director03 April 2020Active
Unit 8, Vance Business Park, Norwood Road, Gateshead, England, NE11 9NE

Director08 December 2020Active
45, Curtis Road, Newcastle Upon Tyne, NE4 9BH

Director10 January 2020Active
Unit 8, Vance Business Park, Norwood Road, Gateshead, England, NE11 9NE

Director08 December 2020Active
45, Curtis Road, Newcastle Upon Tyne, NE4 9BH

Director03 April 2020Active

People with Significant Control

Mr Anthony Gerard Madden
Notified on:27 October 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:45, Curtis Road, Newcastle Upon Tyne, United Kingdom, NE4 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Gerard Madden
Notified on:01 December 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:45, Curtis Road, Newcastle Upon Tyne, NE4 9BH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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