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ECO ELECTRIC LIMITED

ECO ELECTRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECO ELECTRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05243358
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECO ELECTRIC LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Manufacture of wire products, chain and springs (25930) / Manufacturing

    Where is ECO ELECTRIC LIMITED located?

    Registered Office Address
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO ELECTRIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ECO ELECTRIC LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for ECO ELECTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Emma Lisa Kibel as a secretary on Oct 28, 2025

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		17 pagesMA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Notification of Emma Lisa Kibel as a person with significant control on Sep 28, 2018

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ECO ELECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIBEL, Ben
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		Director
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		United KingdomBritish100793830002
    KIBEL, Emma Lisa
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		Secretary
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		British100793760001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECO ELECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Lisa Kibel
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		Sep 28, 2018
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		No
    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 Ben Kibel
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		Apr 06, 2016
    Unit 3 D, Betton Way
    Moreton Hampstead
    TQ13 8NA Devon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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