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ECO LIMITED

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

This company is commonly known as Eco Limited. The company was founded 24 years ago and was given the registration number 03958350. The firm's registered office is in CHISLEHURST. You can find them at 1 Bromley Lane, , Chislehurst, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECO LIMITED
Company Number:03958350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 72200 - Research and experimental development on social sciences and humanities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:1 Bromley Lane, Chislehurst, England, BR7 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
402 Southborough Lane, Bromley, BR2 8BH

Director29 March 2000Active
1, Bromley Lane, Chislehurst, England, BR7 6LH

Director15 September 2023Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary28 March 2000Active
3 Kenilworth Road, Penge, SE20 7QG

Secretary02 September 2000Active
104b Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, N1612

Corporate Secretary29 March 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director28 March 2000Active

People with Significant Control

Dr Edwin Grant Ballard-Tremeer
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:1, Bromley Lane, Chislehurst, England, BR7 6LH
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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-12Incorporation

Memorandum articles.

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2023-09-07Change of constitution

Statement of companys objects.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Address

Change sail address company with old address new address.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-08-07Change of constitution

Statement of companys objects.

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2019-08-07Resolution

Resolution.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-09-22Address

Move registers to sail company with new address.

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