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ECOPROCESS ENGINEERING LIMITED

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

This company is commonly known as Ecoprocess Engineering Limited. The company was founded 8 years ago and was given the registration number 09754652. The firm's registered office is in MOLD. You can find them at Hunters Industrial Park, Pinfold Lane, Mold, Flintshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ECOPROCESS ENGINEERING LIMITED
Company Number:09754652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hunters Industrial Park, Pinfold Lane, Mold, Flintshire, United Kingdom, CH7 6NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Wick Hall, Furze Hill, Hove, United Kingdom, BN3 1NH

Director28 August 2015Active
Greystones, 109 Parc Hendy, Mold, United Kingdom, CH7 1TT

Director28 August 2015Active

People with Significant Control

Mrs Eleri Thomas
Notified on:04 June 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Greystones, 109 Parc Hendy, Mold, United Kingdom, CH7 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Edward Thomas
Notified on:27 August 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Greystones, 109 Parc Hendy, Mold, United Kingdom, CH7 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-08-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-19Accounts

Accounts with accounts type micro entity.

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2021-02-18Persons with significant control

Change to a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

Download
2019-08-12Miscellaneous

Legacy.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2019-06-07Officers

Change person director company with change date.

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2019-06-07Officers

Change person director company with change date.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-17Address

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

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-05-21Accounts

Accounts with accounts type micro entity.

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