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 - 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 31/08/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD O'BRIEN NOTTINGHAM ... DORMANT 7499 - Non-trading company
SHOPPERS UNIVERSE LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
A.B.F. LIMITED LONDON ... FULL 3614 - Manufacture of other furniture
WOODROW-UNIVERSAL LIMITED LONDON Active FULL 70221 - Financial management
HOMEWORTHY FURNITURE LIMITED LANCASHIRE Active DORMANT 7499 - Non-trading company
VA TECH REYROLLE DISTRIBUTION LIMITED FRIMLEY, CAMBERLEY Active DORMANT 74990 - Non-trading company
SPARE IPG 21 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FGM ASSOCIATES LIMITED NOTTINGHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DARLINGTON & DISTRICT YOUTH & COMMUNITY ASSOCIATION (2002) DARLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49390 - Other passenger land transport
INITIATIVES IN BUSINESS DEVELOPMENT LIMITED SUDBURY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PLANNED MAINTENANCE SOLUTIONS LIMITED MIDDLESBROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EAST DURHAM HOMES LIMITED PETERLEE Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TICN (GB) LIMITED DARLINGTON Dissolved... 85590 - Other education n.e.c.
THE EXECUTIVE DIRECTOR LIMITED DARLINGTON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ECO-BOARDS MANUFACTURING LIMITED DARLINGTON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AYCLIFFE BUSINESS PARK COMMUNITY LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
AGRI-FIBER BOARD (HOLDINGS) LTD DARLINGTON ENGLAND Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels
AGRI-FIBER BOARD LTD DARLINGTON ENGLAND Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON VENTURES LIMITED HARTLEPOOL Active MICRO ENTITY 96090 - Other service activities n.e.c.
1300 LIMITED HARTLEPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LWTELECOMS LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
THE AMPERSAND FOUNDATION HARTLEPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACLAND ONE LTD HARTLEPOOL UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
ENERGY PLUS LIMITED HARTLEPOOL Active MICRO ENTITY 33140 - Repair of electrical equipment
NEWDAY CAPITAL LIMITED HARTLEPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JAMES DAVID HEARING CARE LTD HARTLEPOOL ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
THE EIGHT ACRE FARM INVESTMENT LIMITED HARTLEPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAUNDERS HILL BRIGHTON LIMITED HARTLEPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate