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ECOPAC (U.K.) POWER LIMITED

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

This company is commonly known as Ecopac (u.k.) Power Limited. The company was founded 29 years ago and was given the registration number 03127468. The firm's registered office is in LONG CRENDON. You can find them at Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ECOPAC (U.K.) POWER LIMITED
Company Number:03127468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 4 Ridgeway, Long Crendon Industrial Estate, Long Crendon, Bucks, HP18 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF

Director21 October 2022Active
Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF

Director21 October 2022Active
70 Southern Road, Thame, OX9 2DZ

Secretary05 December 1995Active
Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF

Secretary31 October 2012Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary17 November 1995Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director17 November 1995Active
Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF

Director05 December 1995Active
Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF

Director17 May 1996Active

People with Significant Control

Tti Inc
Notified on:21 October 2022
Status:Active
Country of residence:United States
Address:2441, Northeast Parkway, Fort Worth, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Tti, Inc.
Notified on:21 October 2022
Status:Active
Country of residence:United States
Address:2441, Northeast Parkway, Texas, United States, 76106-1
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Holman Young
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Unit 4 Ridgeway, Long Crendon Industrial Estate, Aylesbury, England, HP18 9BF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Steven Nigel David Oxby
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Unit 4 Ridgeway, Long Crendon Industrial Estate, Aylesbury, England, HP18 9BF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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