This company is commonly known as Ecoairbox Limited. The company was founded 8 years ago and was given the registration number 09893352. The firm's registered office is in BROMSGROVE. You can find them at Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.
| Name | : | ECOAIRBOX LIMITED |
|---|---|---|
| Company Number | : | 09893352 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, United Kingdom, B60 4EA | Director | 09 March 2016 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 30 November 2015 | Active |
| Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, England, B60 4EA | Director | 11 May 2016 | Active |
| Coopers House, Corbett Business Park, Shaw Lane, Stoke Prior, England, B60 4EA | Director | 29 July 2016 | Active |
| Cooper House, Corbett Business Park, Stoke Prior, Bromsgrove, B60 4EA | Director | 11 May 2016 | Active |
| No 1 The Knoll, Malmesbury, United Kingdom, SN16 9LJ | Director | 24 February 2017 | Active |
| The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY | Director | 30 November 2015 | Active |
| Mr Duncan Raymond Williams | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Copper House, Corbett Business Park, Bromsgrove, England, B60 4EA |
| Nature of control | : |
|
| Excool Holdings Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY |
| Nature of control | : |
|
| Ex Cool Holdings Limited | ||
| Notified on | : | 06 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 9 Circular Road, Douglas, Isle Of Man, IM1 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-03 | Resolution | Resolution. | Download |
| 2018-09-27 | Capital | Capital name of class of shares. | Download |
| 2018-09-26 | Miscellaneous | Legacy. | Download |
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