E C O BUILDINGS (UK) LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

E C O BUILDINGS (UK) LIMITED is a Private Limited Company from BISHOP'S STORTFORD UNITED KINGDOM and has the status: Active.
E C O BUILDINGS (UK) LIMITED was incorporated 30 years ago on 10/05/1994 and has the registered number: 02927588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E C O BUILDINGS (UK) LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HUMMEL SPORTS LIMITED (until 07/04/2009)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLAF EDWIN ROLAD POTHOVEN Sep 1965 Dutch Director 1994-05-10 CURRENT
MARTHYN PETER POTHOVEN Sep 1969 Dutch Director 1994-07-13 CURRENT
MARK-JAN POTHOVEN Jan 1968 Dutch Director 1994-07-13 CURRENT
MR GARY WILLIAM BRIGHT Jun 1970 British Director 2022-03-07 CURRENT
MR GARY WILLIAM BRIGHT Secretary 2022-05-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-10 UNTIL 1994-05-10 RESIGNED
MR MARTHYN PETER POTHOVEN Secretary 2021-05-25 UNTIL 2021-07-01 RESIGNED
ANTHONY PLUMB British Secretary 1994-05-10 UNTIL 2021-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary William Bright 2022-05-01 6/1970 Bishop's Stortford   Hertfordshire Significant influence or control as firm
Mr Marthyn Pothoven 2016-04-06 - 2021-07-01 9/1965 Sawbridgeworth   Herts Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVENTRADE UK LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E C O Buildings (UK) Limited - Period Ending 2022-12-31 2023-07-19 31-12-2022
Dormant Company Accounts - E C O BUILDINGS (UK) LIMITED 2022-09-28 31-12-2021 £1 equity
Dormant Company Accounts - E C O BUILDINGS (UK) LIMITED 2021-12-04 31-12-2020 £1 equity
Dormant Company Accounts - E C O BUILDINGS (UK) LIMITED 2020-12-17 31-12-2019 £1 equity
Dormant Company Accounts - E C O BUILDINGS (UK) LIMITED 2019-08-08 31-12-2018 £1 equity
Dormant Company Accounts - E C O BUILDINGS (UK) LIMITED 2018-07-05 31-12-2017 £1 equity
Dormant Company Accounts - E C O BUILDINGS (UK) LIMITED 2017-09-29 31-12-2016 £1 equity
E C O Buildings (Uk) Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015
E C O Buildings (Uk) Limited - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £1 equity
E C O Buildings (Uk) Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £1 equity

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