ECOSAFE VEHICLE SOLUTIONS LTD

ECOSAFE VEHICLE SOLUTIONS LTD

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

    Company NameECOSAFE VEHICLE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628747
    JurisdictionNorthern Ireland
    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 ECOSAFE VEHICLE SOLUTIONS LTD?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is ECOSAFE VEHICLE SOLUTIONS LTD located?

    Registered Office Address
    10 Belfast Road
    Comber
    BT23 5EW Newtownards
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOSAFE VEHICLE SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ECOSAFE VEHICLE SOLUTIONS 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

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Apr 27, 2017 with updates

    6 pagesCS01

    Registered office address changed from 103a Madden Road Tandragee Craigavon County Armagh BT62 2DJ Northern Ireland to 10 Belfast Road Comber Newtownards BT23 5EW on Apr 27, 2017

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Edel Mccabe as a director on Jun 01, 2016

    1 pagesTM01

    Appointment of Mr Tony Irwin as a director on Jun 01, 2016

    2 pagesAP01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr David Anthony Grimshaw as a director on Dec 01, 2015

    2 pagesAP01

    Registered office address changed from 57-59 Castle Street Comber Newtownards Co Down BT23 5DY United Kingdom to 103a Madden Road Tandragee Craigavon County Armagh BT62 2DJ on Apr 22, 2015

    AD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ECOSAFE VEHICLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSHAW, David Anthony
    St. Loyes House
    20 St. Loyes Street
    MK40 1ZJ Bedford
    Ecosafe
    Bedfordshire
    England
    Director
    St. Loyes House
    20 St. Loyes Street
    MK40 1ZJ Bedford
    Ecosafe
    Bedfordshire
    England
    EnglandBritish117439730001
    IRWIN, Tony
    Belfast Road
    Comber
    BT23 5EW Newtownards
    10
    County Down
    Northern Ireland
    Director
    Belfast Road
    Comber
    BT23 5EW Newtownards
    10
    County Down
    Northern Ireland
    Northern IrelandBritish209447970001
    MCCABE, Edel
    Madden Road
    Tandragee
    BT62 2DJ Craigavon
    103a
    County Armagh
    Northern Ireland
    Director
    Madden Road
    Tandragee
    BT62 2DJ Craigavon
    103a
    County Armagh
    Northern Ireland
    Northern IrelandBritish190425740001

    Who are the persons with significant control of ECOSAFE VEHICLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Irwin
    Belfast Road
    Comber
    BT23 5EW Newtownards
    10
    Northern Ireland
    Apr 06, 2016
    Belfast Road
    Comber
    BT23 5EW Newtownards
    10
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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