UKBizDB.co.uk

ECO2 UK LIMITED

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

This company is commonly known as Eco2 Uk Limited. The company was founded 11 years ago and was given the registration number 08287155. 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 35110 - Production of electricity.

Company Information

Name:ECO2 UK LIMITED
Company Number:08287155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS

Secretary01 January 2018Active
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS

Director08 November 2012Active
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS

Secretary08 November 2012Active
Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Wales, CF23 8RS

Director08 November 2012Active

People with Significant Control

Mr Peter Darwell
Notified on:06 April 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:
  • Ownership of shares 25 to 50 percent
Dr David James Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Vision House, Oak Tree Court, Cardiff Gate Business Park, CF23 8RS
Nature of control:
  • Ownership of shares 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 (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
2022-01-11Gazette

Gazette dissolved voluntary.

Download
2021-10-26Gazette

Gazette notice voluntary.

Download
2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-10-15Dissolution

Dissolution application strike off company.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type dormant.

Download
2018-02-07Officers

Appoint person secretary company with name date.

Download
2018-02-07Officers

Termination secretary company with name termination date.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type micro entity.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-01-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type dormant.

Download
2014-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Change account reference date company current extended.

Download
2014-08-08Accounts

Accounts with accounts type dormant.

Download
2014-01-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.