ECOPANEL LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
ECOPANEL LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ECOPANEL LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497483. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ECOPANEL LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06497483. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ECOPANEL LIMITED - WEYBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 YORK ROAD
WEYBRIDGE
SURREY
KT13 9DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HOLLAND | Sep 1957 | British | Director | 2021-03-15 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-02-08 UNTIL 2008-02-08 | RESIGNED | ||
| RODNEY EDWARD WESTON | Jun 1953 | British | Director | 2008-02-08 UNTIL 2021-03-15 | RESIGNED |
| JOHN MICHAEL GOULD | Jan 1949 | British | Secretary | 2008-02-08 UNTIL 2021-03-15 | RESIGNED |
| JOHN MICHAEL GOULD | Jan 1949 | British | Director | 2008-02-08 UNTIL 2021-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Holland | 2021-03-15 | 9/1957 | Weybridge Kt13 9dy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Rodney Edward Weston | 2016-07-01 - 2021-03-15 | 6/1953 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr John Michael Gould | 2016-07-01 - 2021-03-15 | 1/1949 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ECOPANEL LIMITED | 2023-12-28 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2022-11-29 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2021-12-14 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2021-02-26 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2019-12-11 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2018-12-04 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2017-12-05 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2016-12-07 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2015-12-09 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - ECOPANEL LIMITED | 2014-12-03 | 31-03-2014 | £2 Cash £2 equity |