ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED was incorporated 27 years ago on 25/04/1997 and has the registered number: 03359943. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
46730 - Wholesale of wood, construction materials and sanitary equipment
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

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

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN WATFORD Apr 1967 British Director 2023-01-26 CURRENT
WILLIAM JOHN BUTCHER Jan 1954 British Secretary 1997-04-25 UNTIL 2021-11-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-04-25 UNTIL 1997-04-25 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-25 UNTIL 1997-04-25 RESIGNED
STEPHEN GEORGE SLATOR May 1952 British Director 1997-04-25 UNTIL 2012-05-11 RESIGNED
MR PETER JAY RUDGE Mar 1974 British Director 2021-11-10 UNTIL 2022-03-18 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2021-11-10 UNTIL 2023-10-31 RESIGNED
MR CHRISTOPHER HERRING Apr 1952 British Director 1997-04-25 UNTIL 2023-05-31 RESIGNED
MR STEPHEN ANOTHONY ROTH CLARK Aug 1963 British Director 2020-09-30 UNTIL 2021-11-10 RESIGNED
WILLIAM JOHN BUTCHER Jan 1954 British Director 1997-04-25 UNTIL 2023-05-31 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2021-04-24 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geneff Limited 2021-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Herring 2016-04-06 - 2021-04-25 4/1952 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William John Butcher 2016-04-06 - 2021-04-25 1/1954 Holmfirth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen George Slater 2016-04-06 - 2020-09-30 5/1952 Huddersfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BROOKE EDGLEY SPECIALIST TECHNICAL SERVICES LIMITED CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED CASTLEFORD ENGLAND Active DORMANT 70100 - Activities of head offices
WATFORDS OF WOMBWELL LIMITED SHEFFIELD ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WATFORD MANUFACTURING (WOMBWELL) LIMITED LEEDS Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WHAT-FOR LIMITED LEEDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRINITY FIRE AND SECURITY SYSTEMS LTD CASTLEFORD ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
STEVE CROSS PLUMBING & HEATING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
PREMIER TECHNICAL SERVICES GROUP LIMITED CASTLEFORD Active GROUP 70100 - Activities of head offices
ECO-ENERGY UK POWER LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
QODA CONSULTING (OXFORD) LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
QODA CONSULTING (LONDON) LTD LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
QODA CONSULTING (BIRMINGHAM) LTD LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
JEM ENERGY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EFFICIENT BUILDING SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
NATHS LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
APEX STEEPLEJACKS LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PENDRICH HEIGHT SERVICES LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NAP HEIGHT SERVICES LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PENDRICH ROPE ACCESS LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-14 31-12-2021 89,225 Cash 78,776 equity
Environmental Construction Products Limited Filleted accounts for Companies House (small and micro) 2021-09-23 31-12-2020 £450,576 Cash £197,281 equity
Environmental Construction Products Limited Filleted accounts for Companies House (small and micro) 2020-03-13 31-12-2019 £206,393 Cash £141,778 equity
Environmental Construction Products Limited Filleted accounts for Companies House (small and micro) 2019-10-18 31-12-2018 £63,048 Cash £-3,939 equity
Environmental Construction Products Limited Company Accounts 2018-03-13 31-12-2017 £71,289 Cash £-7,552 equity
Environmental Construction Products Limited Company Accounts 2017-12-23 31-03-2017 £140,032 Cash £3,369 equity
Accounts filed on 31-03-2015 2015-10-31 31-03-2015 £99,337 Cash £-111,749 equity

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