ECO EUROPE LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
ECO EUROPE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ECO EUROPE LIMITED was incorporated 32 years ago on 02/05/1991 and has the registered number: 02607076. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ECO EUROPE LIMITED was incorporated 32 years ago on 02/05/1991 and has the registered number: 02607076. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ECO EUROPE LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
COCKSHOOT FARM
COCKSHOOT FARM CHORLEY ROAD
HIGH WYCOMBE
HP14 3AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
COCKSHOOT FARM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH ANN WOOD | Dec 1941 | British | Secretary | 1991-10-03 | CURRENT |
| MRS SARAH ANN WOOD | Dec 1941 | British | Director | 1991-10-03 | CURRENT |
| JAMES ROBERT NICHOLAS LEES WOOD | Aug 1971 | British | Director | 2008-01-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-02 UNTIL 1991-10-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-02 UNTIL 1991-10-03 | RESIGNED | ||
| MR GEORGE THOMAS EHLERS | Jul 1945 | British | Director | 1991-10-03 UNTIL 1994-02-15 | RESIGNED |
| RUPERT CHARLES HUMPHREY WOOD | Mar 1971 | British | Director | 1994-02-15 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Ann Wood | 2017-01-03 | 12/1941 | High Wycombe |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Sarah Ann Wood | 2016-05-02 | 12/1941 | High Wycombe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sarah Ann Wood | 2016-05-01 | 12/1941 | High Wycombe Bucks | Ownership of shares 75 to 100 percent |