ECOFRANK LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

ECOFRANK LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ECOFRANK LTD. was incorporated 12 years ago on 23/04/2012 and has the registered number: 08040756. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ECOFRANK LTD. - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

CORNWALL BUILDINGS 45 NEWHALL STREET
BIRMINGHAM
B3 3QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECOFRANK CONSULTING LTD. (until 16/05/2012)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2016-02-01 CURRENT
SONJA GRAF STAHL Jul 1955 German Director 2012-04-24 CURRENT
PRIMARY SECRETARY SERVICES LTD Corporate Secretary 2012-04-23 UNTIL 2016-02-01 RESIGNED
MR. WOLFGANG STAHL Mar 1951 German Director 2012-04-23 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Heike Brockel-Edling 2017-04-04 7/1959 Rinteln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sabrina Stahl 2017-04-04 1/1991 Staufenberg/Lutterberg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECOFRANK LTD. 2023-10-03 31-12-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2022-09-24 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2021-10-01 31-12-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2020-12-30 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2019-09-17 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2017-09-27 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2016-08-26 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2015-04-17 31-12-2014 £1,000 equity
Dormant Company Accounts - ECOFRANK LTD. 2014-08-08 31-12-2013 £1,000 equity

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