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ECO LOOP GRANULATION LIMITED

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

This company is commonly known as Eco Loop Granulation Limited. The company was founded 6 years ago and was given the registration number 11955207. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ECO LOOP GRANULATION LIMITED
Company Number:11955207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Lawford House, Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Rosebank Gardens, London, United Kingdom, E3 5EF

Secretary09 February 2023Active
53, Rosebank Gardens, London, United Kingdom, E3 5EF

Director09 February 2023Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary26 October 2022Active
Lawford House, Albert Place, London, England, N3 1QB

Director30 June 2020Active
Flat 15, 8 Newton Street, London, England, WC2B 5EG

Director24 May 2021Active
The Annex, Yew Tree Cottage, High Road, Epping, United Kingdom, CM16 4DJ

Director18 April 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director26 October 2022Active

People with Significant Control

Mr Barry Robert Wright
Notified on:09 February 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:53, Rosebank Gardens, London, United Kingdom, E3 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ashley James Keeling
Notified on:26 October 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Simon Mark Fullaway
Notified on:28 January 2022
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Flat 15, 8 Newton Street, London, England, WC2B 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Cadi Davis
Notified on:29 June 2020
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stuart Hearne
Notified on:18 April 2019
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:The Annex, Yew Tree Cottage, Epping, United Kingdom, CM16 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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