ECO-BOS DEVELOPMENT LIMITED - LISKEARD
Company Profile | Company Filings |
Overview
ECO-BOS DEVELOPMENT LIMITED is a Private Limited Company from LISKEARD and has the status: Active.
ECO-BOS DEVELOPMENT LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686237. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECO-BOS DEVELOPMENT LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686237. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECO-BOS DEVELOPMENT LIMITED - LISKEARD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRYDIS ACCOUNTS LIMITED
LISKEARD
CORNWALL
PL14 6AF
This Company Originates in : United Kingdom
Previous trading names include:
IMERYS CLAY VISION PROJECT LIMITED (until 24/05/2010)
IMERYS CLAY VISION PROJECT LIMITED (until 24/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAHER RAFIK MAKSOUD | Sep 1969 | Irish,Egyptian | Director | 2022-03-16 | CURRENT |
MR MARK DAVID STUART HEWSON | Dec 1970 | British | Director | 2022-06-30 | CURRENT |
HENRI SIMON TRAHAIR DAVIES | Sep 1971 | Secretary | 2009-04-01 | CURRENT | |
MR ALEXANDER HARRY YULE-SMITH | Mar 1965 | British | Director | 2013-09-16 | CURRENT |
MR SAMIH ONSI NAGUIB SAWIRIS | Jan 1957 | Egyptian | Director | 2015-10-19 | CURRENT |
MR ALEXANDER HARRY YULE-SMITH | Mar 1965 | British | Director | 2010-05-20 UNTIL 2012-07-04 | RESIGNED |
MR ASHLEY JOHN SHOPLAND | Nov 1966 | British | Director | 2010-05-20 UNTIL 2012-07-04 | RESIGNED |
MR TIMOTHY BARTEL SMIT | Sep 1954 | British | Director | 2010-05-20 UNTIL 2012-07-04 | RESIGNED |
AMR NABIL SHETA | Apr 1967 | Egyptian | Director | 2010-10-12 UNTIL 2012-07-04 | RESIGNED |
MR ASHLEY JOHN SHOPLAND | Nov 1966 | British | Director | 2019-06-30 UNTIL 2022-06-30 | RESIGNED |
MR SAMIH ONSI NAGUIB SAWRIS | Jan 1957 | Egyptian | Director | 2010-05-20 UNTIL 2012-07-04 | RESIGNED |
THIERRY SALMONA | Apr 1954 | French | Director | 2010-05-20 UNTIL 2016-12-31 | RESIGNED |
JULIEN RENAUD-PERRET | Mar 1968 | French | Director | 2010-05-20 UNTIL 2015-10-19 | RESIGNED |
GERHARD NIESSLEIN | May 1953 | Austrian | Director | 2012-07-04 UNTIL 2013-09-16 | RESIGNED |
DENIS PHILIPPE MARIE MUSSON | May 1963 | French | Director | 2008-09-02 UNTIL 2019-06-30 | RESIGNED |
JOHN DAVID HODKIN | Nov 1960 | British | Director | 2008-09-02 UNTIL 2010-05-20 | RESIGNED |
MR ESKANDAR TOOMA | Oct 1977 | Egyptian | Director | 2013-09-16 UNTIL 2016-08-01 | RESIGNED |
JOHN DAVID HODKIN | May 1960 | British | Director | 2020-01-31 UNTIL 2020-12-11 | RESIGNED |
AHMED IBRAHIM WAGIH EL SAYED EL SHAMY | Jan 1971 | Egyptian | Director | 2012-07-04 UNTIL 2013-08-31 | RESIGNED |
MR PIERRE LOUIS MARIE DANIELLOU | Jun 1958 | French | Director | 2010-11-01 UNTIL 2012-07-04 | RESIGNED |
JOHN DAVID HODKIN | May 1960 | British | Director | 2010-10-12 UNTIL 2012-07-04 | RESIGNED |
DALVIR DHESI | Secretary | 2008-09-02 UNTIL 2009-03-31 | RESIGNED | ||
MR PIERRE LOUIS MARIE DANIELLOU | Jun 1958 | French | Director | 2017-03-22 UNTIL 2019-06-30 | RESIGNED |
RAYMOND CRON | Feb 1959 | Swiss | Director | 2010-05-20 UNTIL 2013-06-30 | RESIGNED |
MR KHALED GALAL BICHARA | Jul 1971 | Egyptian | Director | 2016-11-02 UNTIL 2020-01-31 | RESIGNED |
MS FRéDéRIQUE FRANçOISE PAULE BERTHIER RAYMOND | Sep 1974 | French | Director | 2019-06-30 UNTIL 2022-10-20 | RESIGNED |
HANI SHEHATA AYAD ATALLA | Nov 1954 | Egyptian | Director | 2010-10-12 UNTIL 2012-07-04 | RESIGNED |
ABDELHAMID MOHAMED ABDELAZIZ ABOUYOUSSEF | Sep 1975 | Egyptian | Director | 2020-04-02 UNTIL 2021-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orascom Development Holding Ag | 2018-04-04 | 6460 Altdorf Ur | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECO-BOS_DEVELOPMENT_LIMIT - Accounts | 2024-01-03 | 31-12-2022 | £608,400 Cash £4,936,685 equity |
ECO-BOS_DEVELOPMENT_LIMIT - Accounts | 2022-09-30 | 31-12-2021 | £762,069 Cash £5,867,183 equity |
ECO-BOS_DEVELOPMENT_LIMIT - Accounts | 2021-10-01 | 31-12-2020 | £2,356,016 Cash £6,522,711 equity |
Eco-Bos Development Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £737,594 Cash £7,136,370 equity |