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ECOFIT RENEWABLES LTD

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

This company is commonly known as Ecofit Renewables Ltd. The company was founded 3 years ago and was given the registration number 13048116. The firm's registered office is in WALLASEY. You can find them at 113 Wallasey Road, , Wallasey, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ECOFIT RENEWABLES LTD
Company Number:13048116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:113 Wallasey Road, Wallasey, United Kingdom, CH44 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Secretary01 March 2023Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 March 2023Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 March 2023Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director23 January 2024Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 March 2023Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 March 2023Active
31, Broadway Avenue, Wallasey, United Kingdom, CH45 6TB

Director27 November 2020Active
5th Floor, 1 Marsden Street, Manchester, England, M2 1HW

Director01 March 2023Active
81, Rosefield Avenue, Wirral, England, CH63 5JW

Director05 August 2022Active

People with Significant Control

Calisen Metering Holdings Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:Building B, Swan Meadow Road, Wigan, England, WN3 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steve Challinor
Notified on:27 November 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:31, Broadway Avenue, Wallasey, United Kingdom, CH45 6TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Capital

Capital allotment shares.

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2024-02-23Capital

Capital allotment shares.

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2024-02-02Officers

Appoint person director company with name date.

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2024-01-11Persons with significant control

Change to a person with significant control.

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2024-01-09Officers

Termination director company with name termination date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-13Capital

Capital allotment shares.

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2023-08-08Capital

Capital allotment shares.

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2023-06-20Officers

Change person director company with change date.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-03-28Capital

Capital allotment shares.

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2023-03-06Change of name

Certificate change of name company.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person secretary company with name date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Address

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

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2023-02-06Accounts

Change account reference date company previous shortened.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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