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ECOMAX ELECTRONICS LTD

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

This company is commonly known as Ecomax Electronics Ltd. The company was founded 25 years ago and was given the registration number 03601093. The firm's registered office is in HAYES. You can find them at 76 Seaton Road, , Hayes, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ECOMAX ELECTRONICS LTD
Company Number:03601093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:76 Seaton Road, Hayes, Middlesex, UB3 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Seaton Road, Hayes, England, UB3 1NU

Secretary25 July 2018Active
76 Seaton Road, Hayes, UB3 1NU

Director10 August 1998Active
76 Seaton Road, Hayes, UB3 1NU

Secretary15 August 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 July 1998Active

People with Significant Control

Mr Carlos Adeyemi Ifekoya
Notified on:23 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:76, Seaton Road, Hayes, UB3 1NU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Change person secretary company with change date.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-07-25Officers

Appoint person secretary company with name date.

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2018-07-25Officers

Termination secretary company with name termination date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption full.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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