co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECOSCREED TRADING LIMITED

ECOSCREED TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECOSCREED TRADING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01678911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECOSCREED TRADING LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is ECOSCREED TRADING LIMITED located?

    Registered Office Address
    Basis House
    125 Seaside Road
    BN21 3PH Eastbourne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOSCREED TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPER-DRY CONSTRUCTION PRODUCTS LTDApr 28, 2017Apr 28, 2017
    SCREED PUMPING SERVICES LTDMar 16, 2011Mar 16, 2011
    TRANSMIX GROUP LTDNov 21, 2002Nov 21, 2002
    TERRAPUMP GROUP LIMITEDMay 22, 1996May 22, 1996
    PROTON GROUP LIMITEDJul 01, 1993Jul 01, 1993
    PROTON P.C.S. LTD.Nov 02, 1988Nov 02, 1988
    PROTONGROUT M.R.A. LIMITEDApr 17, 1986Apr 17, 1986
    MIDLAND ROCK AGGREGATES LIMITED Nov 17, 1982Nov 17, 1982

    What are the latest accounts for ECOSCREED TRADING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ECOSCREED TRADING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2023
    Next Confirmation Statement DueDec 03, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2022
    OverdueYes

    What are the latest filings for ECOSCREED TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Penelope Elizabeth Campbell as a secretary on Nov 22, 2023

    		1 pagesTM02

    Secretary's details changed for Ms Penelope Elizabeth Campbell on Nov 22, 2023

    		1 pagesCH03

    Director's details changed for Mr Sean Justin Campbell on Aug 10, 2023

    		2 pagesCH01

    Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ to Basis House 125 Seaside Road Eastbourne BN21 3PH on Aug 10, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Change of details for Mr Sean Justin Campbell as a person with significant control on Jan 10, 2020

    		2 pagesPSC04

    Notification of Ecoscreed Group Limited as a person with significant control on Jan 10, 2020

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2020

    		RES15

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2017

    		RES15

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ECOSCREED TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Sean Justin
    125 Seaside Road
    BN21 3PH Eastbourne
    Basis House
    England
    		Director
    125 Seaside Road
    BN21 3PH Eastbourne
    Basis House
    England
    		EnglandBritishCompany Director28377710002
    BIGLEY, Carl Howard
    2 North Cottages
    Fyfield Wick
    OX13 5ND Abingdon
    Oxfordshire
    		Secretary
    2 North Cottages
    Fyfield Wick
    OX13 5ND Abingdon
    Oxfordshire
    		British35573710001
    CAMPBELL, Penelope Elizabeth
    125 Seaside Road
    BN21 3PH Eastbourne
    Basis House
    England
    		Secretary
    125 Seaside Road
    BN21 3PH Eastbourne
    Basis House
    England
    		British46022070001
    CAMPBELL, Penelope Elizabeth
    The Spinney Heath Road
    Oxshott
    KT22 0NN Leatherhead
    Surrey
    		Secretary
    The Spinney Heath Road
    Oxshott
    KT22 0NN Leatherhead
    Surrey
    		BritishCompany Secretary46022070001
    COX, Yvonne Brenda
    2 Town Hill
    St Edmunds Lane
    CO8 5LA Bures St Mary
    Suffolk
    		Secretary
    2 Town Hill
    St Edmunds Lane
    CO8 5LA Bures St Mary
    Suffolk
    		British58937510001
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		Secretary
    Willoughby House
    20 Low Pavement
    NG1 7EA Nottingham
    Nottinghamshire
    		68522760001
    BIGLEY, Carl Howard
    2 North Cottages
    Fyfield Wick
    OX13 5ND Abingdon
    Oxfordshire
    		Director
    2 North Cottages
    Fyfield Wick
    OX13 5ND Abingdon
    Oxfordshire
    		BritishCompany Director35573710001
    COX, Gilbert James
    2 Town Hill
    St Edmunds Lane
    CO8 5LA Bures St Mary
    Suffolk
    		Director
    2 Town Hill
    St Edmunds Lane
    CO8 5LA Bures St Mary
    Suffolk
    		United KingdomBritishCompany Director58937460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOSCREED TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecoscreed Group Limited
    Burnhouse
    Beith
    KA15 1LH Ayrshire
    Meikleriggs Lochlibo Raod
    Scotland
    Scotland
    		Jan 10, 2020
    Burnhouse
    Beith
    KA15 1LH Ayrshire
    Meikleriggs Lochlibo Raod
    Scotland
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration NumberSc417046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sean Justin Campbell
    Heath Road
    Oxshott
    KT22 0NN Leatherhead
    The Spinney
    Surrey
    United Kingdom
    		Apr 06, 2016
    Heath Road
    Oxshott
    KT22 0NN Leatherhead
    The Spinney
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0