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ECO HYGIENE CARE LTD

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

This company is commonly known as Eco Hygiene Care Ltd. The company was founded 9 years ago and was given the registration number 09154709. The firm's registered office is in BRISTOL. You can find them at 31 Ravenswood Road, , Bristol, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ECO HYGIENE CARE LTD
Company Number:09154709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:31 Ravenswood Road, Bristol, England, BS6 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Ravenswood Road, Bristol, England, BS6 6BW

Director26 May 2016Active
31 Ravenswood Road, Bristol, England, BS6 6BW

Director31 July 2014Active
43 Nightingale Lane, Nightingale Lane, London, SW12 8SU

Director06 May 2016Active

People with Significant Control

Mr Richard William Boath
Notified on:03 February 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:31 Ravenswood Road, Bristol, England, BS6 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Frances Lucraft
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:31 Ravenswood Road, Bristol, England, BS6 6BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Cessation of a person with significant control.

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2023-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-28Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-16Accounts

Change account reference date company previous shortened.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-09-21Capital

Capital allotment shares.

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2022-09-15Incorporation

Memorandum articles.

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2022-09-15Resolution

Resolution.

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2022-09-13Change of constitution

Statement of companys objects.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-31Capital

Capital allotment shares.

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2021-03-05Capital

Capital alter shares subdivision.

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2021-03-05Resolution

Resolution.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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