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ECO METERING SOLUTIONS LIMITED

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

This company is commonly known as Eco Metering Solutions Limited. The company was founded 9 years ago and was given the registration number 09421291. The firm's registered office is in PONTYPOOL. You can find them at The Warehouse Woodfield Road, New Inn, Pontypool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECO METERING SOLUTIONS LIMITED
Company Number:09421291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Warehouse Woodfield Road, New Inn, Pontypool, United Kingdom, NP4 0PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty May, West End Avenue, Pontnewynydd, Pontypool, Wales, NP48LH

Secretary04 February 2015Active
Ty May, West End Avenue, Pontnewynydd, Pontypool, Wales, NP48LH

Director04 February 2015Active
18 Greenbank, Cheshunt, Waltham Cross, England, EN8 0QQ

Director04 February 2015Active
7, Long Hassocks, Rugby, England, CV23 0JS

Director03 January 2024Active
First Floor Unit 5b Millbrook Business Park, Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RJ

Director21 December 2016Active
Unit 3 Mill Brook Business Park, Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RJ

Director21 December 2016Active
81 Twining Avenue, Twickenham, England, TW25LL

Director04 February 2015Active

People with Significant Control

Mr Ian Nash
Notified on:07 October 2019
Status:Active
Date of birth:April 1970
Nationality:English
Country of residence:England
Address:18 Greenbank, Cheshunt, Waltham Cross, England, EN8 0QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Mayers
Notified on:07 October 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Wales
Address:Ty May, West End Avenue, Pontypool, Wales, NP4 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Appoint person director company with name date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-30Confirmation statement

Confirmation statement with updates.

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2023-09-30Capital

Capital allotment shares.

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2023-09-30Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-07-17Address

Change registered office address company with date old address new address.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-27Officers

Termination director company.

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2017-11-26Officers

Termination director company with name termination date.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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