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ECOCAST TECHNOLOGIES LIMITED

ECOCAST TECHNOLOGIES LIMITED

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

    • Overview

    Company NameECOCAST TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15706877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ECOCAST TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMay 06, 2027
    Next Confirmation Statement DueMay 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2026
    OverdueNo

    What are the latest filings for ECOCAST TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ECOCAST TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRANT, David Jonathan
    Upper Hanger
    Woolmer Hill Road
    GU27 1QA Haslemere
    3
    United Kingdom
    		Director
    Upper Hanger
    Woolmer Hill Road
    GU27 1QA Haslemere
    3
    United Kingdom
    		EnglandBritish258639490002
    PHELINES, Charles Francois
    Storage Building
    Hendal Farm
    TN3 9NU Groombridge
    The Old
    United Kingdom
    		Director
    Storage Building
    Hendal Farm
    TN3 9NU Groombridge
    The Old
    United Kingdom
    		EnglandIrish322782430001
    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
    NameNotified OnAddressCeased
    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: 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.
    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.
    • license: CC0