ECO-POWER RESIN BOUND SUPPLIES LTD

ECO-POWER RESIN BOUND SUPPLIES LTD

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

    Company NameECO-POWER RESIN BOUND SUPPLIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15691353
    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-POWER RESIN BOUND SUPPLIES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ECO-POWER RESIN BOUND SUPPLIES LTD located?

    Registered Office Address
    Unit 2g Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO-POWER RESIN BOUND SUPPLIES LTD?

    Previous Company Names
    Company NameFromUntil
    ECO-POWER RESIN BOND SUPPLIES LTDApr 29, 2024Apr 29, 2024

    What are the latest accounts for ECO-POWER RESIN BOUND SUPPLIES LTD?

    What are the latest filings for ECO-POWER RESIN BOUND SUPPLIES LTD?

    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

    1 pagesDS01

    Certificate of change of name

    Company name changed eco-power resin bond supplies LTD\certificate issued on 22/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2024

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ECO-POWER RESIN BOUND SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Liam
    Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Unit 2g
    Wales
    Director
    Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Unit 2g
    Wales
    EnglandBritish254058020001
    ROBERTS, Natalie Jade
    Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Unit 2g
    Wales
    Director
    Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Unit 2g
    Wales
    EnglandBritish278284870001

    Who are the persons with significant control of ECO-POWER RESIN BOUND SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Colakovic
    Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Unit 2g
    Wales
    Apr 29, 2024
    Redwither Tower
    Redwither Business Park
    LL13 9XT Wrexham
    Unit 2g
    Wales
    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