ECO BRIGHT LIMITED

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

    Company NameECO BRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09168410
    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 BRIGHT LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is ECO BRIGHT LIMITED located?

    Registered Office Address
    c/o FORTY-TWO CONSULTING LTD
    Lovells Barn Lovells Barn, Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECO BRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ECO BRIGHT LIMITED?

    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

    3 pagesDS01

    Change of details for Mr Andrew Robinson as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Registered office address changed from 86 Village Road Bromham Bedford MK43 8HU to C/O Forty-Two Consulting Ltd Lovells Barn Lovells Barn, Fairfield Farm Upper Weald Milton Keynes MK19 6EL on Sep 28, 2016

    1 pagesAD01

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Termination of appointment of Emw Secretaries Limited as a secretary on Jan 29, 2016

    1 pagesTM02

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Emw Secretaries Limited on Sep 01, 2015

    1 pagesCH04

    Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 86 Village Road Bromham Bedford MK43 8HU on Oct 15, 2015

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    SH01
    incorporationAug 08, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ECO BRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Robert Sinclair
    Doddington Road
    NN8 2LJ Wellingborough
    68
    Northamptonshire
    United Kingdom
    Director
    Doddington Road
    NN8 2LJ Wellingborough
    68
    Northamptonshire
    United Kingdom
    EnglandBritishManufacturing190033360001
    ROBINSON, Andrew
    Village Road
    MK43 8HU Bromham
    Crossmead
    Bedford
    United Kingdom
    Director
    Village Road
    MK43 8HU Bromham
    Crossmead
    Bedford
    United Kingdom
    EnglandBritishDirector48633190004
    EMW SECRETARIES LIMITED
    Village Road
    Bromham
    MK43 8HU Bedford
    86
    England
    Secretary
    Village Road
    Bromham
    MK43 8HU Bedford
    86
    England
    Identification TypeEuropean Economic Area
    Registration Number03512570
    93910510003

    Who are the persons with significant control of ECO BRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Robinson
    c/o FORTY-TWO CONSULTING LTD
    Lovells Barn, Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    Lovells Barn
    England
    Jun 30, 2016
    c/o FORTY-TWO CONSULTING LTD
    Lovells Barn, Fairfield Farm
    Upper Weald
    MK19 6EL Milton Keynes
    Lovells Barn
    England
    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.

    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