ECOAIRBOX LIMITED
Overview
| Company Name | ECOAIRBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09893352 |
| 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 ECOAIRBOX LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is ECOAIRBOX LIMITED located?
| Registered Office Address | Cooper House Corbett Business Park Stoke Prior B60 4EA Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOAIRBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECOAIRBOX LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for ECOAIRBOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Address of officer Mr Brian Pinchbeck changed to 09893352 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on May 08, 2024 | 1 pages | RP09 | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 098933520003 in full | 1 pages | MR04 | ||
Termination of appointment of Brian Pinchbeck as a director on Nov 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2021 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Termination of appointment of Joel Anthony Gibson as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Registration of charge 098933520003, created on Nov 27, 2019 | 28 pages | MR01 | ||
Satisfaction of charge 098933520001 in full | 1 pages | MR04 | ||
Satisfaction of charge 098933520002 in full | 1 pages | MR04 | ||
Cessation of Duncan Raymond Williams as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Notification of Excool Holdings Limited as a person with significant control on Apr 01, 2019 | 2 pages | PSC02 | ||
Notification of Duncan Raymond Williams as a person with significant control on Apr 01, 2019 | 2 pages | PSC01 | ||
Cessation of Ex Cool Holdings Limited as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||
Who are the officers of ECOAIRBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Duncan Raymond | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire United Kingdom | United Kingdom | British | Director | 30366770005 | ||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 | ||||||||||
| BOYLES, Michael James | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire England | England | British | Director | 170315730005 | ||||||||
| DAVIS, Neil | Director | Corbett Business Park Shaw Lane B60 4EA Stoke Prior Coopers House Worcestershire England | England | English | Director | 211333100001 | ||||||||
| GIBSON, Joel Anthony | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire | United Kingdom | British | Director | 183640160004 | ||||||||
| PINCHBECK, Brian | Director | 4385 CF14 8LH Cardiff 09893352 - Companies House Default Address | England | British | Director | 61434230002 | ||||||||
| RUTTER, Garry Thomas | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | United Kingdom | British | Director | 9899050001 |
Who are the persons with significant control of ECOAIRBOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Duncan Raymond Williams | Apr 01, 2019 | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Copper House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Excool Holdings Limited | Apr 01, 2019 | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ex Cool Holdings Limited | Nov 06, 2016 | IM1 1AF Douglas 9 Circular Road Isle Of Man | Yes | ||||||||||
| |||||||||||||
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