ECO IPS LIMITED - LEICESTER


Company Profile Company Filings

Overview

ECO IPS LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
ECO IPS LIMITED was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793556. The accounts status is DORMANT.

ECO IPS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

PEAT HOUSE
LEICESTER
LE1 6LP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECO FM LIMITED (until 24/11/2017)
MODERATE STRATEGIES LIMITED (until 24/02/2009)

Confirmation Statements

Last Statement Next Statement Due
21/12/2021 04/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PERKINS Apr 1974 British Director 2020-09-14 CURRENT
MR JOHN MARCUS WILLIAM STACEY Apr 1973 British Director 2009-01-22 UNTIL 2010-12-03 RESIGNED
MR ANDREW MARK WALKER Feb 1970 British Director 2009-01-22 UNTIL 2018-04-12 RESIGNED
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2018-04-12 UNTIL 2020-09-14 RESIGNED
MR DEREK ANTHONY HOLDING Sep 1967 British Director 2009-01-22 UNTIL 2018-04-12 RESIGNED
DAVID JOHN SMITH Dec 1964 British Director 2018-04-12 UNTIL 2022-01-13 RESIGNED
MRS HELEN CLAIRE HILTON Jul 1957 British Director 2009-01-16 UNTIL 2009-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Limited 2018-04-12 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Mark Walker 2016-11-22 - 2018-04-12 2/1970 Leicester   Significant influence or control
Mr Derek Anthony Holding 2016-11-22 - 2018-04-12 9/1967 Leicester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ECO FM LIMITED 2017-03-28 30-06-2016 £341,848 Cash £225,951 equity
Abbreviated Company Accounts - ECO FM LIMITED 2015-03-28 30-06-2014 £604,738 Cash £256,710 equity

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