This company is commonly known as Ecopac (u.k.) Power Limited. The company was founded 28 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.
| 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 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF | Director | 21 October 2022 | Active |
| Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF | Director | 21 October 2022 | Active |
| 70 Southern Road, Thame, OX9 2DZ | Secretary | 05 December 1995 | Active |
| Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF | Secretary | 31 October 2012 | Active |
| 3rd Floor, 2 Luke Street, London, EC2A 4NT | Nominee Secretary | 17 November 1995 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 17 November 1995 | Active |
| Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF | Director | 05 December 1995 | Active |
| Unit 4, Ridgeway, Long Crendon Industrial Estate, Long Crendon, HP18 9BF | Director | 17 May 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-23 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
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