This company is commonly known as Ecorenew Holdings (uk) Limited. The company was founded 6 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.
| 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 | : |
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| Registered Address | : | Fleet House, New Road, Lancaster, England, LA1 1EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suites 5a And 5b, Office Building 11, 2 Mannin Way, Caton Road, Lancaster, England, LA1 3SU | Director | 21 September 2020 | Active |
| The Old Reebok, White Lund Industrial Estate, Morecambe, England, LA3 3PB | Director | 06 February 2018 | Active |
| Fleet House, New Road, Lancaster, England, LA1 1EZ | Secretary | 03 July 2018 | Active |
| 2, More London Riverside, London, England, SE1 2AP | Corporate Secretary | 15 February 2018 | Active |
| The Old Reebok, White Lund Industrial Estate, Morecambe, England, LA3 3PB | Director | 06 February 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-05 | Capital | Capital return purchase own shares. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-04 | Capital | Capital cancellation shares. | Download |
| 2022-10-04 | Capital | Capital allotment shares. | Download |
| 2022-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type group. | Download |
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