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ECOBIOTEC HOLDINGS LIMITED

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

This company is commonly known as Ecobiotec Holdings Limited. The company was founded 16 years ago and was given the registration number 06406157. The firm's registered office is in MANCHESTER. You can find them at 4th Floor Hanover House, Charlotte Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ECOBIOTEC HOLDINGS LIMITED
Company Number:06406157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Hanover House, Charlotte Street, Manchester, M1 4FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lakeside, Hollingworth Lake, Littleborough, United Kingdom, OL15 0DD

Secretary19 March 2010Active
14 Lakeside, Hollingworth, Littleborough, OL15 0DD

Director23 October 2007Active
7, Lakeside, Hollingworth Lake, Littleborough, United Kingdom, OL15 0DD

Director01 January 2010Active
6 Arundel Avenue, Whitefield, Greater Manchester, M45 6TZ

Secretary23 October 2007Active

People with Significant Control

Mr Anthony Lees
Notified on:09 November 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:7, Lakeside, Littleborough, United Kingdom, OL15 0DD
Nature of control:
  • Significant influence or control
Mr Jonathan Mark Lees
Notified on:09 November 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:7, Lake Side, Rochdale, England, OL15 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Peter William Weller
Notified on:09 November 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:7, Lakeside, Littleborough, United Kingdom, OL15 0DD
Nature of control:
  • Significant influence or control

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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-06-17Accounts

Change account reference date company previous extended.

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2014-05-14Address

Change registered office address company with date old address.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2013-04-25Address

Change registered office address company with date old address.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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