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Ecofrank Ltd., B3 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECOFRANK LTD.

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

This company is commonly known as Ecofrank Ltd.. The company was founded 12 years ago and was given the registration number 08040756. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECOFRANK LTD.
Company Number:08040756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director24 April 2012Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary23 April 2012Active
32, Am Sandberg, Lohfelden, Germany, 34253

Director23 April 2012Active

People with Significant Control

Ms Heike Brockel-Edling
Notified on:04 April 2017
Status:Active
Date of birth:July 1959
Nationality:German
Country of residence:Germany
Address:26, Detmolder Str., Rinteln, Germany, 31737
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sabrina Stahl
Notified on:04 April 2017
Status:Active
Date of birth:January 1991
Nationality:German
Country of residence:Germany
Address:42, Auf Der Hoehe, Staufenberg/Lutterberg, Germany, 34355
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2023-07-12Gazette

Gazette filings brought up to date.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Accounts

Accounts with accounts type dormant.

Download
2022-09-13Gazette

Gazette filings brought up to date.

Download
2022-07-12Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Accounts

Accounts with accounts type dormant.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Termination secretary company with name termination date.

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2016-02-09Officers

Appoint corporate secretary company with name date.

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2016-02-09Address

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

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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