ECO-BOS DEVELOPMENT LIMITED
Overview
| Company Name | ECO-BOS DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06686237 |
| 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-BOS DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is ECO-BOS DEVELOPMENT LIMITED located?
| Registered Office Address | Prydis Accounts Limited The Parade PL14 6AF Liskeard Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO-BOS DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMERYS CLAY VISION PROJECT LIMITED | Sep 02, 2008 | Sep 02, 2008 |
What are the latest accounts for ECO-BOS DEVELOPMENT 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 ECO-BOS DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for ECO-BOS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2026
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Registration of charge 066862370003, created on Dec 20, 2024 | 53 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Maher Rafik Maksoud as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Benoit Pierre Gerard Roussel as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin James Forsyth as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Frédérique Françoise Paule Berthier Raymond as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||||||||||
Notice of removal of a director | 1 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark David Stuart Hewson as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ashley John Shopland as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Maher Rafik Maksoud as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||||||||||
Termination of appointment of Abdelhamid Mohamid Abdelaziz Abouyoussef as a director on Sep 10, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of John David Hodkin as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||||||
Who are the officers of ECO-BOS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAHAIR DAVIES, Henri Simon | Secretary | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | British | 137444570001 | ||||||
| FORSYTH, Kevin James | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | United Kingdom | British | 172816080001 | |||||
| HEWSON, Mark David Stuart | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | England | British | 296531760001 | |||||
| ROUSSEL, Benoit Pierre Gerard | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | France | French | 324493120001 | |||||
| SAWIRIS, Samih Onsi Naguib | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | Egypt | Egyptian | 204346490001 | |||||
| YULE-SMITH, Alexander Harry | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | United Kingdom | British | 151820300001 | |||||
| DHESI, Dalvir | Secretary | 52 Rue Des Bollandistes 1st Floor Montgomery Etterbeek 1040 Belgium | British | 131874260001 | ||||||
| ABOUYOUSSEF, Abdelhamid Mohamed Abdelaziz | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | Egypt | Egyptian | 256720370001 | |||||
| AYAD ATALLA, Hani Shehata | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | Egypt | Egyptian | 155177880001 | |||||
| BERTHIER RAYMOND, Frédérique Françoise Paule | Director | Quai De Grenelle 75015 Paris 43 France | France | French | 262317210001 | |||||
| BICHARA, Khaled Galal | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | Egypt | Egyptian | 113478940001 | |||||
| CRON, Raymond | Director | The Parade PL14 6AF Liskeard Ward Randall Ltd Cornwall United Kingdom | Switzerland | Swiss | 151857700001 | |||||
| DANIELLOU, Pierre Louis Marie | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | France | French | 223212870001 | |||||
| DANIELLOU, Pierre Louis Marie | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | France | French | 223212870001 | |||||
| EL SHAMY, Ahmed Ibrahim Wagih El Sayed | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | Egypt | Egyptian | 171892850001 | |||||
| HODKIN, John David | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | United Kingdom | British | 155177610001 | |||||
| HODKIN, John David | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | United Kingdom | British | 155177610001 | |||||
| HODKIN, John David | Director | Chatsworth Way Carlyon Bay PL25 3SL St. Austell 8 Cornwall | United Kingdom | British | 131874270001 | |||||
| MAKSOUD, Maher Rafik | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | England | Irish,Egyptian | 259397200001 | |||||
| MUSSON, Denis Philippe Marie | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | France | French | 132931390001 | |||||
| NIESSLEIN, Gerhard | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | Switzerland | Austrian | 171892700001 | |||||
| RENAUD-PERRET, Julien | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | France | French | 151858280002 | |||||
| SALMONA, Thierry | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | France | French | 72744160001 | |||||
| SAWRIS, Samih Onsi Naguib | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | Egypt | Egyptian | 151820790001 | |||||
| SHETA, Amr Nabil | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | Egypt | Egyptian | 155705240001 | |||||
| SHOPLAND, Ashley John | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall | England | British | 91415780002 | |||||
| SHOPLAND, Ashley John | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | United Kingdom | British | 91415780001 | |||||
| SMIT, Timothy Bartel | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | England | Dutch | 7435880003 | |||||
| TOOMA, Eskandar | Director | The Parade PL14 6AF Liskeard Prydis Accounts Limited Cornwall England | Egypt | Egyptian | 181812750001 | |||||
| YULE-SMITH, Alexander Harry | Director | Great Eastern Building Brunel Business Park PL25 4TJ St. Austell Unit 2 Cornwall | United Kingdom | British | 151820300001 |
Who are the persons with significant control of ECO-BOS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orascom Development Holding Ag | Apr 04, 2018 | Gotthardstrasse 12 6460 Altdorf Ur C/O Andermatt Alpine Destination Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for ECO-BOS DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | Apr 04, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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