ECOLITE LTD - LEICESTER
| Company Profile | Company Filings |
Overview
ECOLITE LTD is a Private Limited Company from LEICESTER and has the status: Active.
ECOLITE LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECOLITE LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECOLITE LTD - LEICESTER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
30 NELSON STREET
LEICESTER
LEICESTERSHIRE
LE1 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD BRIAN JAMES STONE | Jul 1977 | British | Director | 2017-03-31 | CURRENT |
| MR CHARLES DAVID MOSS | Jan 1973 | British | Director | 2008-03-05 | CURRENT |
| HOWARD BRIAN JAMES STONE | Secretary | 2019-07-31 | CURRENT | ||
| CLIVE WHITMORE | Sep 1964 | British | Director | 2008-09-04 UNTIL 2016-04-29 | RESIGNED |
| MR RICHARD JOHN GREAVES | Feb 1971 | British | Director | 2020-07-01 UNTIL 2021-10-21 | RESIGNED |
| MR JONATHAN DAVID GEORGE APPLETON | Jun 1973 | British | Director | 2008-03-05 UNTIL 2019-07-31 | RESIGNED |
| MR JONATHAN DAVID GEORGE APPLETON | Secretary | 2008-03-05 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dal Finance Limited | 2017-03-31 | Hassocks |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr Jonathan David George Appleton | 2016-04-06 - 2019-07-31 | 6/1973 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles David Moss | 2016-04-06 | 1/1973 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECOLITE_LIMITED - Accounts | 2023-06-20 | 31-03-2023 | £68,174 Cash £309,096 equity |
| ECOLITE_LIMITED - Accounts | 2022-05-17 | 31-03-2022 | £227,435 Cash £312,698 equity |
| ECOLITE_LIMITED - Accounts | 2021-07-02 | 31-03-2021 | £222,352 Cash £348,979 equity |
| ECOLITE_LIMITED - Accounts | 2020-05-21 | 31-03-2020 | £315,747 Cash £328,122 equity |
| ECOLITE_LIMITED - Accounts | 2019-06-01 | 31-03-2019 | £249,461 Cash £240,143 equity |