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ECO-OPTION (UK) LIMITED

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

This company is commonly known as Eco-option (uk) Limited. The company was founded 30 years ago and was given the registration number 02928553. The firm's registered office is in NORTHWICH. You can find them at Ec0-option House, Lostock Works Off Griffiths Road, Northwich, Cheshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:ECO-OPTION (UK) LIMITED
Company Number:02928553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Ec0-option House, Lostock Works Off Griffiths Road, Northwich, Cheshire, CW9 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ec0-Option, House, Lostock Works Off Griffiths Road, Northwich, CW9 7XU

Secretary15 June 2023Active
Ec0-Option, House, Lostock Works Off Griffiths Road, Northwich, CW9 7XU

Director15 June 2023Active
Ec0-Option, House, Lostock Works Off Griffiths Road, Northwich, United Kingdom, CW9 7XU

Secretary14 May 2012Active
37 Daalzicht, Heel, The Netherlands, 6097 EK

Secretary14 May 2003Active
21 Saddington Road, Fleckney, Leicester, LE8 8AX

Secretary19 October 2002Active
21 Saddington Road, Fleckney, Leicester, LE8 8AX

Secretary13 May 1994Active
Ec0-Option, House, Lostock Works Off Griffiths Road, Northwich, United Kingdom, CW9 7XU

Secretary12 May 2009Active
Sideways Cottage, 21 Saddington Road, Fleckney, LE8 8AX

Secretary11 October 2002Active
Daaizicht 37, Heel, The Netherlands,

Director19 October 2002Active
Ec0-Option, House, Lostock Works Off Griffiths Road, Northwich, United Kingdom, CW9 7XU

Director22 June 1999Active

People with Significant Control

Ms. Nessa Angelet Thomas
Notified on:15 June 2023
Status:Active
Date of birth:August 1971
Nationality:British
Address:Ec0-Option, House, Northwich, CW9 7XU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Leonardus Petrus Johannes Nevels
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Dutch
Address:Ec0-Option, House, Northwich, CW9 7XU
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 (6 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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-09-26Officers

Appoint person secretary company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Persons with significant control

Cessation of a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-09-13Officers

Change person director company with change date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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