ECO-FILTRATION LIMITED
Overview
| Company Name | ECO-FILTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO-FILTRATION LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECO-FILTRATION LIMITED located?
| Registered Office Address | 111 Gosbecks Road CO2 9JT Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO-FILTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.J.G. PLANT HIRE LIMITED | Aug 10, 1995 | Aug 10, 1995 |
What are the latest accounts for ECO-FILTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ECO-FILTRATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for ECO-FILTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sam Peter Guinea as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lynette Margaret Guinea as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sam Peter Guinea as a secretary on Jan 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Margaret Joan Guinea as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from 17 Leeland Mansions Leeland Road West Ealing London W13 9HE to 111 Gosbecks Road Colchester CO2 9JT on Oct 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ECO-FILTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINEA, Sam Peter | Secretary | Gosbecks Road CO2 9JT Colchester 111 England | 305539180001 | |||||||
| GUINEA, Lynette Margaret | Director | Gosbecks Road CO2 9JT Colchester 111 England | England | British | 305539410001 | |||||
| GUINEA, Margaret Joan | Director | Strawbrook Hill Little Leighs CM3 1LX Chelmsford Hillview Essex | United Kingdom | British | 44609300003 | |||||
| GUINEA, Peter Graham | Director | Hillview Strawbrook Hill, Little Leighs CM3 1LX Chelmsford Essex | United Kingdom | British | 46033320003 | |||||
| GUINEA, Sam Peter | Director | Gosbecks Road CO2 9JT Colchester 111 England | England | British | 305543740001 | |||||
| GUINEA, Lynette Margaret | Secretary | 1 Church Close Wickham Bishops CM8 3LN Witham Essex | British | 44609340001 | ||||||
| GUINEA, Margaret Joan | Secretary | Strawbrook Hill Little Leighs CM3 1LX Chelmsford Hillview Essex | British | 44609300003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GUINEA, Paul Richard | Director | 2a Station Road CM0 7EW Southminster Essex | British | 29782620002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ECO-FILTRATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Joan Guinea | Apr 06, 2016 | Strawbrook Hill Little Leighs CM3 1LX Chelmsford Hillview Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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