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Ecopac (u.k.) Limited, CV3 4PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECOPAC (U.K.) LIMITED

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

This company is commonly known as Ecopac (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02783546. The firm's registered office is in COVENTRY. You can find them at Siskin Parkway East, Middlemarch Business Park, Coventry, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ECOPAC (U.K.) LIMITED
Company Number:02783546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director02 May 2019Active
H2, Westcott Venture Park, Westcott, Aylesbury, England, HP18 0XB

Director21 August 2013Active
Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director02 May 2019Active
3, Park Gardens, Glasgow, Scotland, G3 7YE

Director25 March 2021Active
H2, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Secretary02 August 2006Active
70 Southern Road, Thame, OX9 2DZ

Secretary28 January 1993Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary26 January 1993Active
H2, Westcott Venture Park, Westcott, Aylesbury, HP18 0XB

Director02 August 2006Active
84 Russell Road, Wimbledon, London, SW19 1LW

Director26 January 1993Active
Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director02 May 2019Active
2 Midsummer Drive, Grendon Underwood, Aylesbury, HP18 0XH

Director28 January 1993Active
The Hive Mill Street, Stanton St John, Oxford, OX33 1HQ

Director28 January 1993Active
Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Director02 May 2019Active
Kynnesworth, 11a Lancaster Street, Higham Ferrers, Rushden, United Kingdom, NN10 8HY

Director02 August 2006Active

People with Significant Control

Macfarlane Group Uk Limited
Notified on:02 May 2019
Status:Active
Country of residence:England
Address:2, Siskin Parkway East, Coventry, England, CV3 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Jonathan Colton
Notified on:26 January 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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