ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED
Overview
| Company Name | ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07826037 |
| 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 ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 3 Dunkirk Lane SK14 4NL Hyde Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATTHEWS ENVIRONMENTAL SOLUTIONS LIMITED | Sep 21, 2015 | Sep 21, 2015 |
| TODAYSURE MATTHEWS LIMITED | Dec 19, 2011 | Dec 19, 2011 |
| LUPFAW 329 LIMITED | Oct 27, 2011 | Oct 27, 2011 |
What are the latest accounts for ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Leslie John Coe as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Darren Patrick Ross as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Notification of Environmental Combustion Technologies (Holdings) Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Schawk Wace Group as a person with significant control on Oct 14, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed matthews environmental solutions LIMITED\certificate issued on 21/10/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Joseph Carlo Bartolacci as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pier Luigi Romanelli as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stewart Anthony Wiltshire as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zuheir Sameer Obeid as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Matthews Corporation Holding Company (Uk) Limited as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Schawk Wace Group as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Zuheir Sameer Obeid as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jason Smith as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Appointment of Mr Paul Jason Smith as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COE, Leslie John | Director | Dunkirk Lane SK14 4NL Hyde Unit 3 Cheshire | England | British | Director | 328241270001 | ||||||||
| ROSS, Darren Patrick | Director | Dunkirk Lane SK14 4NL Hyde Unit 3 Cheshire | England | British | Director | 328241190001 | ||||||||
| WILTSHIRE, Stewart Anthony | Director | Dunkirk Lane SK14 4NL Hyde Unit 3 Cheshire | United Kingdom | British | Managing Director | 300083730001 | ||||||||
| BARTOLACCI, Joseph Carlo | Director | Deerpath Road New Kensington 250 Pennsylvania 15068 Usa | United States | American | Director | 100147500001 | ||||||||
| EMSLEY, Kevin Harry | Director | Riverside Drive BD19 4DH Cleckheaton Intouch House West Yorkshire | England | British | Solicitor | 52887980003 | ||||||||
| OBEID, Zuheir Sameer | Director | 2 Old Mount Street M4 4GP Manchester Flat 202 United Kingdom | United Kingdom | Jordanian | Director Of Engineering | 290136550001 | ||||||||
| RAHILL, Paul | Director | 2045 Sprint Boulevard Apopka Florida 32703 Usa | United States | American | None | 150587530001 | ||||||||
| ROMANELLI, Pier Luigi | Director | Colorno Via Martini Della Liberta 71 43052 Italy | Italy | Italian | None | 165902960001 | ||||||||
| SCHOFIELD, John Robert | Director | Carr Lane Carrbrook SK15 3NS Stalybridge Carr Cottage Cheshire Uk | England | British | Director | 108598830002 | ||||||||
| SCHOFIELD, Karen Jayne | Director | SK15 3NS Stalybridge 22 Carr Cottages Cheshire England | England | British | Director | 108598860002 | ||||||||
| SMITH, Paul Jason | Director | Dunkirk Lane SK14 4NL Hyde Unit 3 Cheshire | United Kingdom | English | Managing Director | 259972410001 | ||||||||
| LUPFAW FORMATIONS LIMITED | Director | c/o Lupton Fawcett Llp Floor Yorkshire House East Parade LS1 5BD Leeds Corporate Department 1st West Yorkshire United Kingdom |
| 117774990001 |
Who are the persons with significant control of ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Environmental Combustion Technologies (Holdings) Limited | Oct 14, 2024 | Dunkirk Lane SK14 4NL Hyde Units 2 And 3 Hyde Point United Kingdom | No | ||||||||||
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Natures of Control
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| Schawk Wace Group | Sep 26, 2022 | 338-346 Goswell Road EC1V 7LQ London Second Floor Angel House England | Yes | ||||||||||
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Natures of Control
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| Matthews Corporation Holding Company (Uk) Limited | Apr 06, 2016 | 20 Primrose Street EC2A 2RS London The Broadgate Tower England | Yes | ||||||||||
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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