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 20 years ago on 21/08/2003 and has the registered number: 04874425. The accounts status is DORMANT and accounts are next due on 31/05/2025.
ECOPANEL SYSTEMS LIMITED was incorporated 20 years ago on 21/08/2003 and has the registered number: 04874425. The accounts status is DORMANT and accounts are next due on 31/05/2025.
ECOPANEL SYSTEMS LIMITED - HARTLEPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/08/2023 | 31/05/2025 |
Registered Office
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE
HARTLEPOOL
TS24 0UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MORGAN | Oct 1954 | British | Director | 2003-09-12 | CURRENT |
MR. FABIO GIUSEPPE FULVIO MILONE | May 1948 | 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 | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2003-08-21 UNTIL 2003-09-12 | RESIGNED | ||
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 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 |
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 |