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Ecoplanet Overseas Limited, CH1 1NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECOPLANET OVERSEAS LIMITED

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

This company is commonly known as Ecoplanet Overseas Limited. The company was founded 7 years ago and was given the registration number 10296744. The firm's registered office is in CHESTER. You can find them at 12a White Friars, , Chester, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ECOPLANET OVERSEAS LIMITED
Company Number:10296744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70221 - Financial management

Office Address & Contact

Registered Address:12a White Friars, Chester, Cheshire, United Kingdom, CH1 1NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD

Director18 October 2018Active
11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD

Director30 November 2016Active
11, Hawarden Road, Penyffordd, Chester, Wales, CH4 0JD

Director30 November 2016Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Secretary26 July 2016Active
12a, White Friars, Chester, United Kingdom, CH1 1NZ

Director26 July 2016Active

People with Significant Control

Mr Shawn Scott Kennedy
Notified on:30 November 2016
Status:Active
Date of birth:December 1964
Nationality:Ecuadorean
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alain Charles Ernest Chenot
Notified on:30 November 2016
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ernest William O'Brien
Notified on:26 July 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:12a, White Friars, Chester, United Kingdom, CH1 1NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type dormant.

Download
2023-12-18Address

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

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type dormant.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-02-13Accounts

Accounts with accounts type dormant.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Officers

Termination secretary company with name termination date.

Download
2019-03-30Accounts

Accounts with accounts type dormant.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Officers

Appoint person director company with name date.

Download
2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-07Officers

Appoint person director company with name date.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Officers

Appoint person director company with name date.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-07-26Incorporation

Incorporation company.

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