UKBizDB.co.uk

ECOSAVE FOAM SYSTEMS UK LTD

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

This company is commonly known as Ecosave Foam Systems Uk Ltd. The company was founded 4 years ago and was given the registration number 12303684. The firm's registered office is in LONDON. You can find them at International House, Barking Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ECOSAVE FOAM SYSTEMS UK LTD
Company Number:12303684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:International House, Barking Road, London, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Attwood Court, Chelmsford, CM1 1HR

Director07 November 2019Active
1386, London Road, Leigh On Sea, United Kingdom, SS9 2UJ

Director05 July 2023Active

People with Significant Control

Ms Svetlana Krunova Alexandrova
Notified on:07 November 2019
Status:Active
Date of birth:October 1967
Nationality:Bulgarian
Country of residence:Scotland
Address:19, Carnegie Place, Perth, Scotland, PH1 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell Griffiths
Notified on:07 November 2019
Status:Active
Date of birth:January 1975
Nationality:British
Address:47 Attwood Court, Chelmsford, CM1 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved voluntary.

Download
2023-11-10Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-03Gazette

Gazette notice voluntary.

Download
2023-09-22Dissolution

Dissolution application strike off company.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

Download
2023-07-05Persons with significant control

Change to a person with significant control.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Gazette

Gazette filings brought up to date.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-26Address

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

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-04-14Address

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

Download
2019-11-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.