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ECOLEC INSTALLATIONS LIMITED

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

This company is commonly known as Ecolec Installations Limited. The company was founded 12 years ago and was given the registration number 08039900. The firm's registered office is in BRACKNELL. You can find them at 11 Atte Lane, Warfield, Bracknell, Berkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ECOLEC INSTALLATIONS LIMITED
Company Number:08039900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:11 Atte Lane, Warfield, Bracknell, Berkshire, England, RG42 2QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Atte Lane, Warfield, Bracknell, England, RG42 2QG

Director26 November 2021Active
11, Atte Lane, Warfield, Bracknell, England, RG42 2QG

Director20 April 2012Active
33, High Street, Old Harlow, England,

Director20 April 2012Active
11, Atte Lane, Warfield, Bracknell, England, RG42 2QG

Director20 April 2012Active

People with Significant Control

Mrs Emily Mead
Notified on:26 November 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:11, Atte Lane, Bracknell, England, RG42 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:11, Atte Lane, Bracknell, England, RG42 2QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mead
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:11, Atte Lane, Bracknell, England, RG42 2QG
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
2023-07-22Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Appoint person director company with name date.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Officers

Change person director company with change date.

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2020-04-23Officers

Change person director company with change date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-09-02Persons with significant control

Cessation of a person with significant control.

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2017-09-02Officers

Termination director company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Officers

Change person director company with change date.

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