ECOPANEL SYSTEMS LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

ECOPANEL SYSTEMS LIMITED is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Active.
ECOPANEL SYSTEMS LIMITED was incorporated 18 years ago on 21/08/2003 and has the registered number: 04874425. The accounts status is DORMANT and accounts are next due on 31/05/2022.

ECOPANEL SYSTEMS LIMITED - HARTLEPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

C/O WALTON'S CLARKE WHITEHILL, MARITIME HOUSE
HARTLEPOOL
TS24 0UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 797 LIMITED (until 17/09/2003)

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FABIO GIUSEPPE FULVIO MILONE May 1948 British Director 2003-09-12 CURRENT
PAUL MORGAN Oct 1954 British Director 2003-09-12 CURRENT
MS SHARON HUTCHINSON Apr 1979 British Director 2019-06-16 CURRENT
MR JEFFREY FITZPATRICK Oct 1955 British Director 2006-05-01 CURRENT
MS SHARON HUTCHINSON Secretary 2019-06-17 CURRENT
KEN WHITE May 1945 British Director 2006-05-01 UNTIL 2011-12-21 RESIGNED
MALCOLM GEORGE PLUNKETT May 1949 British Director 2006-05-01 UNTIL 2011-03-08 RESIGNED
PAUL MORGAN Oct 1954 British Secretary 2003-09-12 UNTIL 2019-06-17 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-08-21 UNTIL 2003-09-12 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2003-08-21 UNTIL 2003-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Fitzpatrick 2016-04-06 10/1955 Darlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fabio Guiseppe Fulvio Milone 2016-04-06 5/1948 Thurgarton   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Paul Morgan 2016-04-06 10/1954 Washington   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ecopanel Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-08-2018 £-84,593 equity
Ecopanel Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-04-18 31-08-2017 £-84,593 equity
Ecopanel Systems Limited - Abbreviated accounts 16.3 2017-05-13 31-08-2016 £-84,601 equity
Ecopanel Systems Limited - Abbreviated accounts 16.1 2016-07-23 31-08-2015 £15 Cash £-78,602 equity
Ecopanel Systems Limited - Limited company - abbreviated - 11.6 2015-03-18 31-08-2014 £43 Cash £-38,057 equity

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