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ECOHARDWOOD LTD

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

This company is commonly known as Ecohardwood Ltd. The company was founded 11 years ago and was given the registration number 08234374. The firm's registered office is in PINNER. You can find them at 191 Field End Road, , Pinner, Middlesex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ECOHARDWOOD LTD
Company Number:08234374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:191 Field End Road, Pinner, Middlesex, HA5 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Field End Road, Pinner, England, HA5 1QR

Director01 February 2017Active
191, Field End Road, Pinner, England, HA5 1QR

Director02 April 2014Active
191, Field End Road, Pinner, HA5 1QR

Director01 December 2015Active
48, Dawlish Avenue, Perivale, Greenford, England, UB6 8AF

Director01 October 2012Active

People with Significant Control

Mr Dangis Sulzinskas
Notified on:21 May 2019
Status:Active
Date of birth:January 1971
Nationality:Lithuanian
Address:191, Field End Road, Pinner, HA5 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giedrius Leliuga
Notified on:01 September 2016
Status:Active
Date of birth:February 1971
Nationality:Lithuanian
Country of residence:Lithuania
Address:72-1, Perkuno Al., Kaunas, Lithuania,
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-07-03Officers

Change person director company with change date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Officers

Change person director company with change date.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

Download
2017-02-08Officers

Change person director company with change date.

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2017-02-06Officers

Change person director company with change date.

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2017-02-01Officers

Appoint person director company with name date.

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2017-02-01Officers

Termination director company with name termination date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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