ECOPAC (U.K.) POWER LIMITED
Overview
| Company Name | ECOPAC (U.K.) POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03127468 |
| 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 ECOPAC (U.K.) POWER LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECOPAC (U.K.) POWER LIMITED located?
| Registered Office Address | Unit 4 Ridgeway Long Crendon Industrial Estate HP18 9BF Long Crendon Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOPAC (U.K.) POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIME WAS LIMITED | Nov 17, 1995 | Nov 17, 1995 |
What are the latest accounts for ECOPAC (U.K.) POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECOPAC (U.K.) POWER LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for ECOPAC (U.K.) POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Geoff Breed on Nov 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Mr Glyn Patrick Dennehy on Dec 16, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glyn Patrick Dennehy on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoff Breed on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tti Inc as a person with significant control on Oct 21, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Glyn Patrick Dennehy as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoff Breed as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Holman Young as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Jonathan Holman Young as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Steven Nigel David Oxby as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Steven Nigel David Oxby as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Nigel Oxby as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||||||||||
Change of details for Tti, Inc as a person with significant control on Oct 27, 2022 | 2 pages | PSC05 | ||||||||||
Notification of Tti, Inc as a person with significant control on Oct 21, 2022 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ECOPAC (U.K.) POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREED, Geoff | Director | Ridgeway Long Crendon Industrial Estate HP18 9BF Long Crendon Unit 4 Bucks | United Kingdom | British | 301656690003 | |||||
| DENNEHY, Glyn Patrick | Director | Ridgeway Long Crendon Industrial Estate HP18 9BF Long Crendon Unit 4 Bucks | England | British | 284297650003 | |||||
| HOLLOWELL, David James | Secretary | 70 Southern Road OX9 2DZ Thame Oxfordshire | British | 32995630003 | ||||||
| OXBY, Steven Nigel | Secretary | Ridgeway Long Crendon Industrial Estate HP18 9BF Long Crendon Unit 4 Bucks | British | 173635280001 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| OXBY, Steven Nigel David | Director | Ridgeway Long Crendon Industrial Estate HP18 9BF Long Crendon Unit 4 Bucks | England | British | 32995650004 | |||||
| YOUNG, Jonathan Holman | Director | Ridgeway Long Crendon Industrial Estate HP18 9BF Long Crendon Unit 4 Bucks | United Kingdom | British | 79394580001 |
Who are the persons with significant control of ECOPAC (U.K.) POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tti Inc | Oct 21, 2022 | Northeast Parkway Fort Worth 2441 Texas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tti, Inc. | Oct 21, 2022 | Northeast Parkway Fort Worth 76106-1 Texas 2441 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Holman Young | Apr 06, 2016 | Long Crendon Industrial Estate Long Crendon HP18 9BF Aylesbury Unit 4 Ridgeway Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Nigel David Oxby | Apr 06, 2016 | Long Crendon Industrial Estate Long Crendon HP18 9BF Aylesbury Unit 4 Ridgeway Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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