This company is commonly known as Ecozone Limited. The company was founded 24 years ago and was given the registration number 03927048. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | ECOZONE LIMITED |
|---|---|---|
| Company Number | : | 03927048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 505 Pinner Road, Harrow, Middlesex, HA2 6EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| P.J. Oudweg 41, P.J. Oudweg 41, 1314 Cj, Almere, Netherlands, | Director | 01 September 2022 | Active |
| 33, Star Wharf, 40 St. Pancras Way, London, United Kingdom, NW1 0QX | Secretary | 16 February 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 16 February 2000 | Active |
| P.J.Oudweg 41, 1314cj, Almere, Netherlands, | Director | 05 January 2022 | Active |
| P.J. Oudweg 41, 1314cj, Almere, Netherlands, | Director | 03 August 2022 | Active |
| 33, Star Wharf, 40 St. Pancras Way, London, United Kingdom, NW1 0QX | Director | 16 February 2000 | Active |
| 8 Anderson Heights, 1260 London Road, London, SW16 4EH | Director | 16 February 2000 | Active |
| 505 Pinner Road, Harrow, England, HA3 5NG | Director | 01 November 2000 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 16 February 2000 | Active |
| H G Hagesan (Uk) Limited | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Western Business Centre, Parsonage Road, Bishop's Stortford, England, CM22 6PU |
| Nature of control | : |
|
| Mr Simeon Van Der Molen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 505 Pinner Road, Harrow, England, HA3 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-06-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-13 | Incorporation | Memorandum articles. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
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