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ENVIRONMENTAL CARE ADVERTISING (UK) LIMITED

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

This company is commonly known as Environmental Care Advertising (uk) Limited. The company was founded 18 years ago and was given the registration number 05543944. The firm's registered office is in YSTRAD MYNACH. You can find them at Unit 11 North Road, Penallta Industrial Estate, Ystrad Mynach, Mid Glamorgan. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENVIRONMENTAL CARE ADVERTISING (UK) LIMITED
Company Number:05543944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 11 North Road, Penallta Industrial Estate, Ystrad Mynach, Mid Glamorgan, CF82 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Glendale Gardens, Fleur De Lis, Blackwood, Wales, NP12 3TR

Secretary23 August 2005Active
6, Glendale Gardens, Fleur De Lis, Blackwood, Wales, NP12 3TR

Director23 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 2005Active
8 Stryd Hywel Harris, Forge Mill, Ystrad Mynach, CF82 7DN

Director23 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 2005Active

People with Significant Control

Mr Michael Royston Rogers
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:6, Glendale Gardens, Blackwood, Wales, NP12 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-27Address

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

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-12-01Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption full.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Termination director company with name termination date.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Officers

Change person director company with change date.

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2013-08-28Officers

Change person secretary company with change date.

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