ECO WASTE & ENERGY SOLUTIONS LTD

ECO WASTE & ENERGY SOLUTIONS LTD

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

    Company NameECO WASTE & ENERGY SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06876443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO WASTE & ENERGY SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ECO WASTE & ENERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr David Christopher Mitchell as a director on Nov 26, 2021

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Termination of appointment of John Brian Whitaker as a director on May 17, 2021

    1 pagesTM01

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Change of details for Mr Brian Whitaker as a person with significant control on Nov 13, 2017

    2 pagesPSC04

    Director's details changed for Mr John Brian Whitaker on Nov 13, 2017

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2016

    9 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 6,250
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 6,250
    SH01

    Termination of appointment of Pedro David Parras Parras as a director on Apr 08, 2015

    1 pagesTM01

    Termination of appointment of Patrick Andrew Sparrow as a director on Jun 27, 2014

    2 pagesTM01

    Total exemption full accounts made up to Sep 30, 2013

    11 pagesAA

    Who are the officers of ECO WASTE & ENERGY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRY, Michael Stephen
    Viking House
    Swallowdale Lane Hemel Hempstead Industrial Estate
    HP2 7EA Hemel Hempstead
    9
    Hertfordshire
    United Kingdom
    Director
    Viking House
    Swallowdale Lane Hemel Hempstead Industrial Estate
    HP2 7EA Hemel Hempstead
    9
    Hertfordshire
    United Kingdom
    EnglandBritishCompany Director137642920004
    MITCHELL, David Christopher
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    Director
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    EnglandBritishDirector243266270002
    WHITAKER, Paul Michael
    Bolton Road
    Addingham
    LS29 0RF Ilkley
    Farfield House
    West Yorkshire
    Director
    Bolton Road
    Addingham
    LS29 0RF Ilkley
    Farfield House
    West Yorkshire
    United KingdomBritishDirector151344310001
    SKELTON, Robert Charles
    4 Moorcroft Way
    HA5 1LA Pinner
    Middlesex
    Secretary
    4 Moorcroft Way
    HA5 1LA Pinner
    Middlesex
    BritishQuantity Surveyor40429140001
    NAIR, Revendran Krisnan
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    United Kingdom
    Director
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    United Kingdom
    United KingdomBritishBusiness & Management Consultant167490660001
    PARRAS PARRAS, Pedro David
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    Director
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    SpainSpanishDesigner156753320001
    SKELTON, Robert Charles
    4 Moorcroft Way
    HA5 1LA Pinner
    Middlesex
    Director
    4 Moorcroft Way
    HA5 1LA Pinner
    Middlesex
    EnglandBritishQuantity Surveyor40429140001
    SPARROW, Patrick Andrew
    Cerrig Mawrian
    Llanover
    NP7 9EP Abergavenny
    Gwent
    Director
    Cerrig Mawrian
    Llanover
    NP7 9EP Abergavenny
    Gwent
    WalesBritishCo Director36948400001
    WHITAKER, John Brian
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    Director
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    EnglandBritishCo Director1547500002

    Who are the persons with significant control of ECO WASTE & ENERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Whitaker
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    Apr 06, 2016
    The Grove
    LS29 9EE Ilkley
    32-34
    West Yorkshire
    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.

    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