ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED

Overview

Company Name	ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03359943
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?

Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2025
Next Confirmation Statement Due	May 09, 2025
Next Confirmation Statement Made Up To	Apr 25, 2024
Overdue	No

What are the latest filings for ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 21, 2024	legacy	44 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

May 09, 2024	Confirmation statement made on Apr 25, 2024 with updates	5 pages	CS01

Nov 01, 2023	Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023	1 pages	TM01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 31, 2023	legacy	47 pages	PARENT_ACC

Oct 31, 2023	legacy	1 pages	AGREEMENT2

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Jun 13, 2023	Termination of appointment of William John Butcher as a director on May 31, 2023	1 pages	TM01

Jun 13, 2023	Termination of appointment of Christopher Herring as a director on May 31, 2023	1 pages	TM01

May 03, 2023	Confirmation statement made on Apr 25, 2023 with updates	4 pages	CS01

Feb 02, 2023	Appointment of Mr Mark Ian Watford as a director on Jan 26, 2023	2 pages	AP01

Jan 13, 2023	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

May 16, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Mar 21, 2022	Termination of appointment of Peter Jay Rudge as a director on Mar 18, 2022	1 pages	TM01

Nov 18, 2021	Termination of appointment of William John Butcher as a secretary on Nov 10, 2021	1 pages	TM02

Nov 11, 2021	Termination of appointment of Stephen Anthony Roth Clark as a director on Nov 10, 2021	1 pages	TM01

Nov 11, 2021	Appointment of Mr Peter Jay Rudge as a director on Nov 10, 2021	2 pages	AP01

Nov 11, 2021	Appointment of Mr Philip Windover Fellowes-Prynne as a director on Nov 10, 2021	2 pages	AP01

Nov 11, 2021	Termination of appointment of Edward John Ainsworth as a director on Nov 10, 2021	1 pages	TM01

Sep 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 07, 2021	Confirmation statement made on Apr 25, 2021 with updates	5 pages	CS01

May 07, 2021	Appointment of Mr Edward Ainsworth as a director on Apr 24, 2021	2 pages	AP01

View All Filings

Who are the officers of ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATFORD, Mark Ian Great Portland Street W1W 7LT London 85 England	Jan 26, 2023		Director	Great Portland Street W1W 7LT London 85 England	England	British	1967-4	Finance Director	5112590006
BUTCHER, William John 26 Mill Moor Road Meltham HD9 5JY Huddersfield West Yorkshire	Apr 25, 1997	Nov 10, 2021	Secretary	26 Mill Moor Road Meltham HD9 5JY Huddersfield West Yorkshire		British		Builder	76302180001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 25, 1997	Apr 25, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AINSWORTH, Edward John Great Portland Street W1W 7LT London 85 England	Apr 24, 2021	Nov 10, 2021	Director	Great Portland Street W1W 7LT London 85 England	England	British	1970-2	Director	70793900008
BUTCHER, William John 26 Mill Moor Road Meltham HD9 5JY Huddersfield West Yorkshire	Apr 25, 1997	May 31, 2023	Director	26 Mill Moor Road Meltham HD9 5JY Huddersfield West Yorkshire	England	British	1954-1	Builder	76302180001
CLARK, Stephen Anthony Roth Great Portland Street W1W 7LT London 85 England	Sep 30, 2020	Nov 10, 2021	Director	Great Portland Street W1W 7LT London 85 England	England	British	1963-8	Finance Director	208158200001
FELLOWES-PRYNNE, Philip Windover Great Portland Street W1W 7LT London 85 England	Nov 10, 2021	Oct 31, 2023	Director	Great Portland Street W1W 7LT London 85 England	United Kingdom	British	1962-3	Director	179193160001
HERRING, Christopher Spring Street Marsden HD7 6HE Huddersfield 18 United Kingdom	Apr 25, 1997	May 31, 2023	Director	Spring Street Marsden HD7 6HE Huddersfield 18 United Kingdom	England	British	1952-4	Managing Director	53215040002
RUDGE, Peter Jay Great Portland Street W1W 7LT London 85 England	Nov 10, 2021	Mar 18, 2022	Director	Great Portland Street W1W 7LT London 85 England	England	British	1974-3	Finance Director	269454330001
SLATOR, Stephen George 1 Osborne Terrace Marsden HD7 6AX Huddersfield	Apr 25, 1997	May 11, 2012	Director	1 Osborne Terrace Marsden HD7 6AX Huddersfield	England	British	1952-5	Builder	53214970003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 25, 1997	Apr 25, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Geneff Limited

Apr 25, 2021

Great Portland Street

W1W 7LT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09483170

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William John Butcher

Apr 06, 2016

Mill Moor Road

Meltham

HD9 5JY Holmfirth

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Herring

Apr 06, 2016

Spring Street

Marsden

HD7 6HE Huddersfield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen George Slater

Apr 06, 2016

Osborne Terrace

Marsden

HD7 6AX Huddersfield

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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