ECO ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | ECO ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03674052 |
| 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 ENVIRONMENTAL SERVICES LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ECO ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Unit 3 Mary Seacole Road The Millfields PL1 3JY Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO ENVIRONMENTAL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECO ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for ECO ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael Bannon as a secretary on Dec 04, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Caspar Appeldoorn as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Romain Alexandre Luc Launois as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Fiona Kerslake as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Jonathan Joseph Abdilla as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Fiona Kerslake as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||||||
Second filing of Confirmation Statement dated Nov 12, 2016 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 07, 2024 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on May 07, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
07/05/23 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on May 07, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr. Jonathan Joseph Abdilla on May 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mrs. Fiona Kerslake on May 20, 2022 | 2 pages | CH01 | ||||||
Who are the officers of ECO ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNON, Michael | Secretary | Unit 3 Mary Seacole Road The Millfields PL1 3JY Plymouth Devon | 330227420001 | |||||||
| APPELDOORN, Caspar | Director | Unit 3 Mary Seacole Road The Millfields PL1 3JY Plymouth Devon | Switzerland | Dutch | 330227410001 | |||||
| LAUNOIS, Romain Alexandre Luc | Director | Unit 3 Mary Seacole Road The Millfields PL1 3JY Plymouth Devon | France | French | 319754110001 | |||||
| ABDILLA, Jonathan | Secretary | 4 Wingfield Mansions Wingfield Road PL3 4ER Plymouth Devon | British | 63992260001 | ||||||
| DAWES, Pauline Lesley | Secretary | 49 Hawthorn Park Road Wembury PL9 0DA Plymouth Devon | British | 61486950001 | ||||||
| KERSLAKE, Fiona, Mrs. | Secretary | The Millfields PL1 3JY Plymouth 3 Mary Seacole Road Devon United Kingdom | Maltese | 86586680001 | ||||||
| RAYNER, Louis Peveril | Secretary | 19 Glanvilles Mill Ivybridge Plymouth Devon | British | 112347110001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| ABDILLA, Jonathan Joseph, Mr. | Director | The Millfields PL1 3JY Plymouth 3 Mary Seacole Road Devon United Kingdom | United Kingdom | British | 63992260007 | |||||
| KERSLAKE, Fiona, Mrs. | Director | The Millfields PL1 3JY Plymouth 3 Mary Seacole Road Devon United Kingdom | United Kingdom | British | 86586680003 | |||||
| KERSLAKE, Fiona | Director | 16 Norton Avenue PL4 7PE Plymouth | British | 61676510001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of ECO ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eco Group (Holdings) Limited | Apr 06, 2016 | Mary Seacole Road The Millfields PL1 3JY Plymouth 3 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