UKBizDB.co.uk

ECO OF LONDON LIMITED

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

This company is commonly known as Eco Of London Limited. The company was founded 19 years ago and was given the registration number 05329798. The firm's registered office is in WELHAM GREEN. You can find them at Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ECO OF LONDON LIMITED
Company Number:05329798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Secretary11 January 2005Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, England, AL9 7NT

Director11 January 2005Active
Unit 8, Alpha Business Park, Travellers Close, Welham Green, United Kingdom, AL9 7NT

Director08 October 2018Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary11 January 2005Active
8 Flamstead End Road, Cheshunt, EN8 0HH

Director01 December 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 January 2005Active

People with Significant Control

Eco Capital Investments Ltd
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:8 Alpha Business Park, Travellers Close, Welham Green, United Kingdom, AL9 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Gaskin
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Irish
Address:Unit 8, Alpha Business Park, Welham Green, AL9 7NT
Nature of control:
  • Significant influence or control

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
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-17Officers

Appoint person director company with name date.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Persons with significant control

Notification of a person with significant control.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Document replacement

Second filing of form with form type made up date.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-21Accounts

Accounts with accounts type total exemption full.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.