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ECOTRONIC GROUP LIMITED

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

This company is commonly known as Ecotronic Group Limited. The company was founded 7 years ago and was given the registration number 10761158. The firm's registered office is in CANNOCK. You can find them at Unit 3 Hemlock Park, Hyssop Close, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ECOTRONIC GROUP LIMITED
Company Number:10761158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 3 Hemlock Park, Hyssop Close, Cannock, Staffordshire, United Kingdom, WS11 7FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Hemlock Park, Hyssop Close, Cannock, United Kingdom, WS11 7FB

Director30 October 2023Active
31 Fordbrook Lane, Pelsall, United Kingdom, WS3 4BW

Director09 May 2017Active
31 Fordbrook Lane, Pelsall, United Kingdom, WS3 4BW

Director09 May 2017Active

People with Significant Control

Jca Uk Holdings Limited
Notified on:30 October 2023
Status:Active
Country of residence:England
Address:Unit 3, Hyssop Close, Cannock, England, WS11 7FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alison Catherine Atkins
Notified on:09 May 2017
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:31 Fordbrook Lane, Pelsall, United Kingdom, WS3 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Robert Atkins
Notified on:09 May 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:31 Fordbrook Lane, Pelsall, United Kingdom, WS3 4BW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Termination director company with name termination date.

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2023-11-09Officers

Appoint person director company with name date.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-06-16Capital

Capital allotment shares.

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2017-06-09Resolution

Resolution.

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2017-05-09Incorporation

Incorporation company.

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