ECOBETON UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecobeton Uk Ltd. The company was founded 11 years ago and was given the registration number 08534672. The firm's registered office is in LONDON. You can find them at Suite 7000, Kemp House 152-160 City Road, London, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Company Information
| Name | : | ECOBETON UK LTD |
|---|
| Company Number | : | 08534672 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 May 2013 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46730 - Wholesale of wood, construction materials and sanitary equipment
|
|---|
Office Address & Contact
| Registered Address | : | Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor, 33 Newman Street, London, England, W1T 1PY | Director | 03 October 2013 | Active |
| Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX | Director | 17 May 2013 | Active |
People with Significant Control
| Andrei Alexandru Orban |
| Notified on | : | 29 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1988 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Hall Road, Hemel Hempstead, England, HP2 7BH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Jacek Stanislaw Bienkowski |
| Notified on | : | 29 April 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1976 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 6, Hall Road, Hemel Hempstead, England, HP2 7BH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Alberto Carollo |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1975 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2nd Floor, 33 Newman Street, London, England, W1T 1PY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)