This company is commonly known as Eco2 Management Services Limited. The company was founded 11 years ago and was given the registration number 08522956. The firm's registered office is in CARDIFF GATE BUSINESS PARK. You can find them at Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ECO2 MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08522956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | Secretary | 01 January 2018 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | Director | 21 July 2022 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | Director | 21 July 2022 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, United Kingdom, CF23 8RS | Director | 20 June 2023 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | Director | 18 January 2017 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 19 June 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Secretary | 09 May 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 09 May 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 19 June 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | Director | 18 January 2017 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 19 June 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 19 June 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 19 June 2013 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS | Director | 29 January 2020 | Active |
| Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS | Director | 09 May 2013 | Active |
| Palisade Real Assets Uk Energy Transition Ltd | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Bartholomew Close, London, England, EC1A 7BN |
| Nature of control | : |
|
| Mr Peter Darwell | ||
| Notified on | : | 26 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Address | : | Vision House, Oak Tree Court, Cardiff Gate Business Park, CF23 8RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-12 | Incorporation | Memorandum articles. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-11 | Capital | Capital name of class of shares. | Download |
| 2022-08-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-27 | Capital | Legacy. | Download |
| 2022-06-27 | Insolvency | Legacy. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-26 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.