ECO WASTE & ENERGY SOLUTIONS LTD
Overview
Company Name | ECO WASTE & ENERGY SOLUTIONS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06876443 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ECO WASTE & ENERGY SOLUTIONS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ECO WASTE & ENERGY SOLUTIONS LTD located?
Registered Office Address | 32-34 The Grove LS29 9EE Ilkley West Yorkshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ECO WASTE & ENERGY SOLUTIONS LTD?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for ECO WASTE & ENERGY SOLUTIONS LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr David Christopher Mitchell as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of John Brian Whitaker as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Brian Whitaker as a person with significant control on Nov 13, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Brian Whitaker on Nov 13, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Pedro David Parras Parras as a director on Apr 08, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Andrew Sparrow as a director on Jun 27, 2014 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 11 pages | AA | ||||||||||
Who are the officers of ECO WASTE & ENERGY SOLUTIONS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MERRY, Michael Stephen | Director | Viking House Swallowdale Lane Hemel Hempstead Industrial Estate HP2 7EA Hemel Hempstead 9 Hertfordshire United Kingdom | England | British | Company Director | 137642920004 | ||||
MITCHELL, David Christopher | Director | The Grove LS29 9EE Ilkley 32-34 West Yorkshire | England | British | Director | 243266270002 | ||||
WHITAKER, Paul Michael | Director | Bolton Road Addingham LS29 0RF Ilkley Farfield House West Yorkshire | United Kingdom | British | Director | 151344310001 | ||||
SKELTON, Robert Charles | Secretary | 4 Moorcroft Way HA5 1LA Pinner Middlesex | British | Quantity Surveyor | 40429140001 | |||||
NAIR, Revendran Krisnan | Director | The Grove LS29 9EE Ilkley 32-34 West Yorkshire United Kingdom | United Kingdom | British | Business & Management Consultant | 167490660001 | ||||
PARRAS PARRAS, Pedro David | Director | The Grove LS29 9EE Ilkley 32-34 West Yorkshire | Spain | Spanish | Designer | 156753320001 | ||||
SKELTON, Robert Charles | Director | 4 Moorcroft Way HA5 1LA Pinner Middlesex | England | British | Quantity Surveyor | 40429140001 | ||||
SPARROW, Patrick Andrew | Director | Cerrig Mawrian Llanover NP7 9EP Abergavenny Gwent | Wales | British | Co Director | 36948400001 | ||||
WHITAKER, John Brian | Director | The Grove LS29 9EE Ilkley 32-34 West Yorkshire | England | British | Co Director | 1547500002 |
Who are the persons with significant control of ECO WASTE & ENERGY SOLUTIONS LTD?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Brian Whitaker | Apr 06, 2016 | The Grove LS29 9EE Ilkley 32-34 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
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