ECOSYL PRODUCTS LIMITED
Overview
| Company Name | ECOSYL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03155665 |
| 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 ECOSYL PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECOSYL PRODUCTS LIMITED located?
| Registered Office Address | 50 Fishers Lane Orwell SG8 5QX Royston Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOSYL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVCO (639) LIMITED | Feb 06, 1996 | Feb 06, 1996 |
What are the latest accounts for ECOSYL PRODUCTS 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 ECOSYL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2024 |
| Overdue | No |
What are the latest filings for ECOSYL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Paul Frampton as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Christopher Neville as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Appointment of Mr Paul Frampton as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neville David Siegfried Chapman as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||||||
Notification of Volac International Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Woodford Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||||||
Who are the officers of ECOSYL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVILLE, David Christopher | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire | United Kingdom | British | Director | 73457980003 | ||||
| MUSICKA, Peter | Secretary | 42 Thornfield Grove Linthorpe TS5 5LQ Middlesbrough Cleveland | British | Accountant | 40638400001 | |||||
| PEARSON, Philip David | Secretary | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | 171343340001 | |||||||
| RIDSDALE, Peter Anthony | Secretary | Partridge Avenue Acklam TS5 8SR Middlesbrough 1 Cleveland | British | Financial Controller | 135374510001 | |||||
| SOVSHELFCO (SECRETARIAL) LIMITED | Nominee Secretary | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003500001 | |||||||
| BEARDSMORE, Andrew John, Dr | Director | 60 The Fairway TS12 1NG Saltburn Cleveland | England | British | Director | 48778780001 | ||||
| BREWER, Kevin George | Director | Glynyr Helyg Gorsgoch SA40 9TP Llanybydder Ceredigion | British | Communications Director | 90305150001 | |||||
| CHAPMAN, Neville David Siegfried | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | England | British | Director | 172357410002 | ||||
| FRAMPTON, Paul | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire | England | British | Director | 254032910001 | ||||
| OWEN, Terence Robert, Dr | Director | Westmead Stokesley Road TS14 8DL Guisborough North Yorkshire | British | Director | 48778840001 | |||||
| PEARSON, Philip David | Director | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | United Kingdom | British | Company Secretary | 45159460003 | ||||
| SOVSHELFCO (FORMATIONS) LIMITED | Nominee Director | PO BOX 8 Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | 900003490001 |
Who are the persons with significant control of ECOSYL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodford Holdings Ltd | Apr 06, 2016 | Fishers Lane Orwell SG8 5QX Royston 50 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Volac International Limited | Apr 06, 2016 | Fishers Lane Orwell SG8 5QX Royston 50 Hertfordshire United Kingdom | No | ||||||||||
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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