This company is commonly known as Eco Polyurethane Systems Limited. The company was founded 23 years ago and was given the registration number 04039954. The firm's registered office is in TAMWORTH. You can find them at Unit 59 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ECO POLYURETHANE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04039954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 59 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7XE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windneuk, Salters Lane, Tamworth, B79 8BH | Secretary | 17 August 2000 | Active |
| 6, Main Street, Whittington, Lichfield, England, WS14 9JU | Director | 23 August 2000 | Active |
| 6, Main Street, Whittington, Lichfield, England, WS14 9JU | Director | 17 August 2000 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 25 July 2000 | Active |
| 25 Mansfield Close, Tamworth, B79 7YE | Director | 23 August 2000 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 25 July 2000 | Active |
| Mr Lee Antony Mccrow | ||
| Notified on | : | 26 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 59, Kepler, Tamworth, England, B79 7XE |
| Nature of control | : |
|
| Mrs Clare Elizabeth Mccrow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 59, Kepler, Tamworth, England, B79 7XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Incorporation | Memorandum articles. | Download |
| 2023-08-30 | Capital | Capital name of class of shares. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-24 | Resolution | Resolution. | Download |
| 2023-08-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-18 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Officers | Change person director company with change date. | Download |
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