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ECOSOYA BRANDS LIMITED

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

This company is commonly known as Ecosoya Brands Limited. The company was founded 4 years ago and was given the registration number 12359346. The firm's registered office is in CHORLEY. You can find them at Moorland Gate House, Cowling Road, Chorley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ECOSOYA BRANDS LIMITED
Company Number:12359346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director17 December 2019Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director17 December 2019Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary11 December 2019Active
Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR

Director25 June 2020Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director11 December 2019Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director11 December 2019Active

People with Significant Control

Mr Ian David Appleton
Notified on:17 December 2019
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Moorland Gate House, Cowling Road, Chorley, England, PR6 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gateley Incorporations Limited
Notified on:11 December 2019
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
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 (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
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-16Change of name

Certificate change of name company.

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2023-05-15Officers

Change person director company with change date.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-13Officers

Termination director company with name termination date.

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2021-03-15Resolution

Resolution.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-07-14Incorporation

Memorandum articles.

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2020-07-14Capital

Capital name of class of shares.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Capital

Capital allotment shares.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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