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ECO-TORQUE LIMITED

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

This company is commonly known as Eco-torque Limited. The company was founded 11 years ago and was given the registration number 08370821. The firm's registered office is in ARLESEY. You can find them at Unit 1a Portland Industrial Estate, Hitchin Road, Arlesey, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ECO-TORQUE LIMITED
Company Number:08370821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 1a Portland Industrial Estate, Hitchin Road, Arlesey, Bedfordshire, England, SG15 6SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Portland Industrial Estate, Hitchin Road, Arlesey, England, SG15 6SG

Director22 January 2013Active
Unit 1a, Portland Industrial Estate, Hitchin Road, Arlesey, England, SG15 6SG

Director22 January 2013Active

People with Significant Control

Mr Steven Michael Kay
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Unit 1a, Portland Industrial Estate, Arlesey, England, SG15 6SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Haughian
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Unit 1a, Portland Industrial Estate, Arlesey, England, SG15 6SG
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 (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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-04-26Address

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

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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