UKBizDB.co.uk

ECOSMO LIMITED

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

This company is commonly known as Ecosmo Limited. The company was founded 15 years ago and was given the registration number 06949437. The firm's registered office is in BIRMINGHAM. You can find them at Unit 14, (gate A) Yarwood Works, Ledsam Street, Birmingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ECOSMO LIMITED
Company Number:06949437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 14, (gate A) Yarwood Works, Ledsam Street, Birmingham, B16 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Bishops Way, Sutton Coldfield, England, B74 4XS

Secretary01 July 2015Active
44, Birmingham Road, Sutton Coldfield, England, B72 1QQ

Director09 June 2020Active
Unit 14, (Gate A), Ledsam Street, Birmingham, England, B16 8DW

Director01 July 2009Active
Unit 14, (Gate A), Yarwood Works, Ledsam Street, Birmingham, B16 8DW

Director01 February 2019Active
Unit 14, (Gate A), Yarwood Works, Ledsam Street, Birmingham, B16 8DW

Director20 May 2015Active
Unit 14, (Gate A), Ledsam Street, Birmingham, B16 8DW

Director27 April 2015Active
28, Heath Close, Sutton Coldfield, United Kingdom, B75 7JP

Director01 July 2009Active

People with Significant Control

Mr Xin Pan
Notified on:08 June 2020
Status:Active
Date of birth:September 1967
Nationality:Chinese
Country of residence:England
Address:44, Birmingham Road, Sutton Coldfield, England, B72 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Mclaughlin
Notified on:15 February 2019
Status:Active
Date of birth:December 1981
Nationality:British
Address:Unit 14, (Gate A), Yarwood Works, Birmingham, B16 8DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Xin Pan
Notified on:01 August 2016
Status:Active
Date of birth:September 1967
Nationality:Chinese
Address:Unit 14, (Gate A), Yarwood Works, Birmingham, B16 8DW
Nature of control:
  • Ownership of shares 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 (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
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-18Dissolution

Dissolution application strike off company.

Download
2022-01-26Address

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

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-30Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-02-07Officers

Termination director company with name termination date.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2018-05-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Accounts

Accounts with accounts type micro entity.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.