ECOCAST TECHNOLOGIES LIMITED

ECOCAST TECHNOLOGIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ECOCAST TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15706877
Jurisdiction	England/Wales
Date of Creation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECOCAST TECHNOLOGIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ECOCAST TECHNOLOGIES LIMITED located?

Registered Office Address	3 Upper Hanger Woolmer Hill Road GU27 1QA Haslemere United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ECOCAST TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 07, 2026

What is the status of the latest confirmation statement for ECOCAST TECHNOLOGIES LIMITED?

Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Overdue	No

What are the latest filings for ECOCAST TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

May 07, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	May 07, 2024	Model articles adopted	MODEL ARTICLES
capital	May 07, 2024	Statement of capital on May 07, 2024 Capital: GBP 1	SH01

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Who are the officers of ECOCAST TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARRANT, David Jonathan Upper Hanger Woolmer Hill Road GU27 1QA Haslemere 3 United Kingdom	May 07, 2024		Director	Upper Hanger Woolmer Hill Road GU27 1QA Haslemere 3 United Kingdom		United Kingdom	British	1969-10	Certified Chartered Accountant	258639490002
PHELINES, Charles Francois Storage Building Hendal Farm TN3 9NU Groombridge The Old United Kingdom	May 07, 2024		Director	Storage Building Hendal Farm TN3 9NU Groombridge The Old United Kingdom		England	Irish	1960-2	Commercial Director	322782430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOCAST TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Jonathan Farrant Upper Hanger Woolmer Hill Road GU27 1QA Haslemere 3 United Kingdom	May 07, 2024	Upper Hanger Woolmer Hill Road GU27 1QA Haslemere 3 United Kingdom	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Charles Francois Phelines Storage Building Hendal Farm TN3 9NU Groombridge The Old United Kingdom	May 07, 2024	Storage Building Hendal Farm TN3 9NU Groombridge The Old United Kingdom	No
	Nationality: Irish Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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