UKBizDB.co.uk

ECORENEW HOLDINGS (UK) LIMITED

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

This company is commonly known as Ecorenew Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 11190451. The firm's registered office is in LANCASTER. You can find them at Fleet House, New Road, Lancaster, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ECORENEW HOLDINGS (UK) LIMITED
Company Number:11190451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Fleet House, New Road, Lancaster, England, LA1 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU

Director21 September 2020Active
The Old Reebok, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director06 February 2018Active
Fleet House, New Road, Lancaster, England, LA1 1EZ

Secretary03 July 2018Active
2, More London Riverside, London, England, SE1 2AP

Corporate Secretary15 February 2018Active
The Old Reebok, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director06 February 2018Active

People with Significant Control

Mr Craig Smith
Notified on:01 September 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Suites 5a And 5b, Office Building 11, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gary Lau
Notified on:06 February 2018
Status:Active
Date of birth:September 1974
Nationality:Canadian
Country of residence:Hong Kong
Address:24/F Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Smith
Notified on:06 February 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Hong Kong
Address:24/F Waylee Industrial Centre, 30-38 Tsuen King Circuit, New Territories, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.