ECO FRIENDLY RESOURCES LTD

ECO FRIENDLY RESOURCES LTD

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

    Company NameECO FRIENDLY RESOURCES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08467577
    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 FRIENDLY RESOURCES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ECO FRIENDLY RESOURCES LTD located?

    Registered Office Address
    1 Vincent Square
    SW1P 2PN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO FRIENDLY RESOURCES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for ECO FRIENDLY RESOURCES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 02, 2022
    Next Confirmation Statement DueApr 16, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2021
    OverdueYes

    What are the latest filings for ECO FRIENDLY RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Apr 02, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Cessation of Sarah Louise Barratt as a person with significant control on Feb 04, 2019

    1 pagesPSC07

    Change of details for Mr Christopher John Barratt as a person with significant control on Feb 04, 2019

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 02, 2019 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Notification of Christopher John Barratt as a person with significant control on Apr 03, 2017

    2 pagesPSC01

    Notification of Sarah Louise Barratt as a person with significant control on Apr 03, 2017

    2 pagesPSC01

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 26, 2018

    2 pagesPSC09

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Apr 30, 2017 to Oct 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Registration of charge 084675770001, created on Aug 25, 2016

    48 pagesMR01

    Appointment of Mr Christopher John Barratt as a director on Aug 01, 2016

    2 pagesAP01

    Who are the officers of ECO FRIENDLY RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, Christopher John
    OX49 5QE Watlington
    14 Gorwell
    Oxfordshire
    England
    Secretary
    OX49 5QE Watlington
    14 Gorwell
    Oxfordshire
    England
    189108520001
    BARRATT, Christopher John
    Gorwell
    OX49 5QE Watlington
    14
    Oxfordshire
    England
    Director
    Gorwell
    OX49 5QE Watlington
    14
    Oxfordshire
    England
    EnglandBritish67075250005
    HOLLINGDALE, Jane
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    Director
    Vincent Square
    SW1P 2PN London
    1
    United Kingdom
    United KingdomBritish164157410001
    JONES, David Bernard Alston
    Compton Dundon
    TA11 6PS Somerton
    Coombe Hollow House
    Somerset
    United Kingdom
    Director
    Compton Dundon
    TA11 6PS Somerton
    Coombe Hollow House
    Somerset
    United Kingdom
    United KingdomBritish71683130001

    Who are the persons with significant control of ECO FRIENDLY RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Barratt
    Vincent Square
    SW1P 2PN London
    1
    Apr 03, 2017
    Vincent Square
    SW1P 2PN London
    1
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Barratt
    Vincent Square
    SW1P 2PN London
    1
    Apr 03, 2017
    Vincent Square
    SW1P 2PN London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ECO FRIENDLY RESOURCES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2017Apr 03, 2017The 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