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ECOPANEL LIMITED

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

This company is commonly known as Ecopanel Limited. The company was founded 16 years ago and was given the registration number 06497483. The firm's registered office is in SURREY. You can find them at Po Box 494, 66a York Road, Weybridge, Surrey, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ECOPANEL LIMITED
Company Number:06497483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Po Box 494, 66a York Road, Weybridge, Surrey, KT13 9WT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 66 York Road, Weybridge, England, KT13 9DY

Director15 March 2021Active
66a York Road, Weybridge, KT13 9WT

Secretary08 February 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 February 2008Active
66a York Road, Weybridge, KT13 9WT

Director08 February 2008Active
66, York Road, Weybridge, England, KT13 9DY

Director08 February 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 February 2008Active

People with Significant Control

Mr Peter Holland
Notified on:15 March 2021
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:3, 66 York Road, Weybridge, England, KT13 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Gould
Notified on:01 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:66, York Road, Weybridge, England, KT13 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rodney Edward Weston
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:66, York Road, Weybridge, England, KT13 9DY
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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-12-12Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-15Officers

Termination director company with name termination date.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-15Officers

Termination secretary company with name termination date.

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2021-03-15Address

Change registered office address company with date old address new address.

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2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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