ECO MEMBRANES LIMITED - DERBY
| Company Profile | Company Filings |
Overview
ECO MEMBRANES LIMITED is a Private Limited Company from DERBY and has the status: Active.
ECO MEMBRANES LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECO MEMBRANES LIMITED was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECO MEMBRANES LIMITED - DERBY
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
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
5 PROSPECT PLACE, MILLENNIUM WAY
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
ASH 128 LIMITED (until 31/03/2011)
ASH 128 LIMITED (until 31/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON PICKARD | Mar 1963 | British | Director | 2011-03-21 | CURRENT |
| MR ANDREW JOHN MURPHY | May 1967 | British | Director | 2012-10-01 | CURRENT |
| MR ADRIAN TREVOR HALLS | Apr 1958 | British | Director | 2010-09-09 UNTIL 2010-11-05 | RESIGNED |
| MR ANDREW JOHN MURPHY | May 1967 | British | Director | 2010-11-05 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Murphy | 2016-04-06 | 5/1967 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Simon Pickard | 2016-04-06 | 3/1963 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECO_MEMBRANES_LIMITED - Accounts | 2024-05-15 | 31-12-2023 | £74,955 equity |
| ECO_MEMBRANES_LIMITED - Accounts | 2023-07-18 | 31-12-2022 | £17,530 Cash £91,212 equity |
| Eco Membranes Limited - Period Ending 2021-12-31 | 2022-07-20 | 31-12-2021 | £64,311 Cash £107,948 equity |
| Eco Membranes Limited - Period Ending 2020-12-31 | 2021-09-22 | 31-12-2020 | £74,434 Cash £98,096 equity |
| Eco Membranes Limited - Period Ending 2019-12-31 | 2020-10-07 | 31-12-2019 | £47,888 Cash £93,520 equity |
| Eco Membranes Limited - Period Ending 2018-12-31 | 2019-10-01 | 31-12-2018 | £77,208 Cash £76,795 equity |
| Eco Membranes Limited - Period Ending 2017-12-31 | 2018-09-08 | 31-12-2017 | £13,339 Cash £129,927 equity |
| Eco Membranes Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £171,358 Cash £80,623 equity |
| Eco Membranes Limited - Period Ending 2016-12-31 | 2016-10-01 | 31-12-2015 | £63,444 Cash £83,968 equity |
| Eco Membranes Limited - Period Ending 2014-12-31 | 2015-09-18 | 31-12-2014 | £34,907 Cash £60,664 equity |
| Eco Membranes Limited - Period Ending 2013-12-31 | 2014-09-27 | 31-12-2013 | £33,212 Cash £8,007 equity |