ECOTRONIC PROJECTS LIMITED - CANNOCK


Company Profile Company Filings

Overview

ECOTRONIC PROJECTS LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
ECOTRONIC PROJECTS LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08378106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

ECOTRONIC PROJECTS LIMITED - CANNOCK

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 3
CANNOCK
STAFFORDSHIRE
WS11 7FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LED LIGHTING OEM LTD (until 09/04/2016)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCMAHON Secretary 2023-11-24 CURRENT
MR JAMES MCMAHON Jun 1969 British Director 2023-10-30 CURRENT
CHRISTOPHER ROBERT ATKINS Jan 1969 British Secretary 2016-01-26 UNTIL 2023-11-24 RESIGNED
MRS ALISON CATHERINE ATKINS Jun 1969 British Director 2013-01-28 UNTIL 2023-10-30 RESIGNED
CHRISTOPHER ROBERT ATKINS Jan 1969 British Director 2014-11-01 UNTIL 2023-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecotronic Group Ltd 2018-04-10 Cannock   Ownership of shares 75 to 100 percent
Mrs Alison Catherine Atkins 2016-06-30 - 2017-05-31 6/1969 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robert Atkins 2016-06-30 - 2017-05-31 1/1969 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOXWICH GOLF CLUB (1988) LIMITED WALSALL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LIGHTING SOLUTIONS (UK) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ECOTRONIC UK LIMITED CANNOCK Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LIGHTING & ENERGY CONSULTANTS LIMITED SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ECO LIGHTING SERVICES LIMITED SOLIHULL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ECOTRONIC GROUP LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JCA UK HOLDINGS LIMITED CANNOCK ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Ecotronic Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-01-2022 £347,300 Cash £656,170 equity
Ecotronic Projects Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 31-01-2021 £486,012 Cash £355,359 equity
ECOTRONIC_PROJECTS_LTD - Accounts 2021-01-30 31-01-2020 £465,911 Cash £226,012 equity
ECOTRONIC_PROJECTS_LTD - Accounts 2019-08-06 31-01-2019 £16,014 Cash £282,180 equity
ECOTRONIC_PROJECTS_LTD - Accounts 2018-10-30 31-01-2018 £398,892 Cash £10,991 equity
ECOTRONIC_PROJECTS_LTD - Accounts 2017-11-01 31-01-2017 £98,173 Cash
ECOTRONIC_PROJECTS_LTD - Accounts 2016-11-01 31-01-2016 £7,512 Cash £814 equity
LED_LIGHTING_OEM_LTD - Accounts 2015-10-28 31-01-2015 £12,352 Cash £1,698 equity
LED_LIGHTING_OEM_LTD - Accounts 2014-10-25 31-01-2014 £1,525 Cash £6,401 equity

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