ECO ENVIRONMENTAL ENGINEERING LTD
Overview
| Company Name | ECO ENVIRONMENTAL ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09075553 |
| 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 ENVIRONMENTAL ENGINEERING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECO ENVIRONMENTAL ENGINEERING LTD located?
| Registered Office Address | Horns Lodge Meres Lane Cross In Hand TN21 0TY Heathfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO ENVIRONMENTAL ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| G L COMBEN CONSULTANCY LIMITED | Jun 06, 2014 | Jun 06, 2014 |
What are the latest accounts for ECO ENVIRONMENTAL ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ECO ENVIRONMENTAL ENGINEERING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | Yes |
What are the latest filings for ECO ENVIRONMENTAL ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gordon Leonard Comben as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2025 | 38 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||
Amended group of companies' accounts made up to Jun 30, 2023 | 35 pages | AAMD | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||
Appointment of Nathan Marcus Jones as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul David Murch as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judith Margaret Comben as a director on Jul 11, 2023 | 1 pages | TM01 | ||
Appointment of Craig Stuart Read as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Appointment of Judith Margaret Comben as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Satisfaction of charge 090755530001 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Gordon Leonard Comben on Dec 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2021 with updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 2 pages | CS01 | ||
Director's details changed for Mr. Gordon Leonard Comben on May 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Registration of charge 090755530001, created on Feb 03, 2020 | 36 pages | MR01 | ||
Confirmation statement made on Jun 06, 2019 with updates | 2 pages | CS01 | ||
Who are the officers of ECO ENVIRONMENTAL ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINING, Peter, Mr. | Secretary | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex | 188344940001 | |||||||
| HAINING, Peter, Mr. | Director | Meres Lane Cross In Hand TN21 OT4 Heathfield Horns Lodge East Sussex England | England | British | 48509580001 | |||||
| JONES, Nathan Marcus | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex | England | British | 265425440002 | |||||
| MURCH, Paul David | Director | Meres Lane Cross In Hand TN21 0TY Heathfield Horns Lodge East Sussex | England | British | 95070330002 | |||||
| READ, Craig Stuart | Director | Milbury Lane EX6 8AE Exminster Springbank Devon England | England | British | 310969550001 | |||||
| COMBEN, Gordon Leonard | Director | Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire | England | British | 34588000015 | |||||
| COMBEN, Judith Margaret | Director | Mortimer Drive SO51 0ED Romsey 17 Kirkeby Court Hampshire England | England | British | 310969320001 |
Who are the persons with significant control of ECO ENVIRONMENTAL ENGINEERING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Gordon Leonard Comben | Apr 06, 2016 | Home Farm DT11 8LB Iwerne Minster 17 Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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