This company is commonly known as Ecobilling Limited. The company was founded 24 years ago and was given the registration number 03879644. The firm's registered office is in WARWICK. You can find them at Co-operative House, Gallows Hill, Warwick, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | ECOBILLING LIMITED |
|---|---|---|
| Company Number | : | 03879644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1999 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Co-operative House, Gallows Hill, Warwick, England, CV34 6DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Millhouse, Worcester Road, Chipping Norton, England, OX7 5XL | Secretary | 01 June 2018 | Active |
| Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA | Director | 28 October 2023 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Director | 23 June 2018 | Active |
| Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA | Director | 23 July 2018 | Active |
| Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA | Director | 23 July 2018 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Secretary | 23 July 2010 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Secretary | 21 November 2016 | Active |
| 5 The Millhouse, Worcester Road, Chipping Norton, England, OX7 5XL | Secretary | 22 February 2018 | Active |
| 32, West End, Chipping Norton, OX7 5EX | Secretary | 09 August 2000 | Active |
| Ten Dominion Street, London, EC2M 2EE | Corporate Nominee Secretary | 18 November 1999 | Active |
| 40, Rue Francois Rofflaen, 1050 Ixelles, Bruxelles, Belgium, | Director | 09 August 2000 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Director | 24 July 2017 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Director | 04 February 2012 | Active |
| Ten Dominion Street, London, EC2M 2EE | Nominee Director | 18 November 1999 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Director | 04 February 2012 | Active |
| Meade House, Chesham Road, Wigginton, Tring, HP23 6JE | Director | 09 August 2000 | Active |
| 5 Orchard Close, Edgware, HA8 7RE | Director | 09 August 2000 | Active |
| 5 The Millhouse, Elmsfield Farm Industrial Estate, Worcester Road Chipping Norton, OX7 5XL | Director | 21 April 2016 | Active |
| 5 The Millhouse, Worcester Road, Chipping Norton, England, OX7 5XL | Director | 22 February 2018 | Active |
| Quinta Da Varzea, Cxpn-1701 6230-788, Vale De Prazeres, Portugal, | Director | 19 July 2003 | Active |
| 2 Old House, Marsden, Huddersfield, HD7 6AS | Director | 19 July 2003 | Active |
| Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA | Director | 23 July 2018 | Active |
| 32, West End, Chipping Norton, OX7 5EX | Director | 09 August 2000 | Active |
| The Midcounties Co-Operative Limited | ||
| Notified on | : | 18 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Co-Operative House, Gallows Hill, Warwick, England, CV34 6DA |
| Nature of control | : |
|
| The Midcounties Co-Operative Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Co-Operative House, Co-Operative House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-13 | Officers | Termination secretary company with name termination date. | Download |
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