ECOPLANET OVERSEAS LIMITED - CHESTER


Company Profile Company Filings

Overview

ECOPLANET OVERSEAS LIMITED is a Private Limited Company from CHESTER WALES and has the status: Active.
ECOPLANET OVERSEAS LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296744. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ECOPLANET OVERSEAS LIMITED - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

11 HAWARDEN ROAD
CHESTER
CH4 0JD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIEN PASCAL CAUVIN Jul 1962 French Director 2018-10-18 CURRENT
MR SHAWN SCOTT KENNEDY Dec 1964 Ecuadorean Director 2016-11-30 CURRENT
MR ALAIN CHARLES ERNEST CHENOT May 1970 French Director 2016-11-30 CURRENT
MR ERNEST WILLIAM O'BRIEN Oct 1944 British Director 2016-07-26 UNTIL 2016-11-30 RESIGNED
MR ERNEST WILLIAM O'BRIEN Secretary 2016-07-26 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shawn Scott Kennedy 2016-11-30 12/1964 Chester   Ownership of shares 25 to 50 percent
Mr Alain Charles Ernest Chenot 2016-11-30 5/1970 Chester   Ownership of shares 25 to 50 percent
Mr Ernest William O'Brien 2016-07-26 - 2016-11-30 10/1944 Chester   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTINGHOUSE UK LIMITED CHESTER WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
CENTRA HOMES LIMITED CHESTER WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
INSIDE OUT (UK) LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASPECTURE LIMITED SHEPPERTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MORRIS HOMES (UK) LIMITED CHESTER WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
CITY ROAD PROPERTIES (CHESTER) LIMITED HUNTINGDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
A & D HOLDINGS (INC) LIMITED CHESHIRE Dissolved... DORMANT 68100 - Buying and selling of own real estate
HADDON HOMES LIMITED CHESTER WALES Active MICRO ENTITY 41100 - Development of building projects
THE PARALLAX PARTNERSHIP LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HERITAGE COURT (MOLD) MANAGEMENT COMPANY LIMITED WREXHAM WALES Active MICRO ENTITY 98000 - Residents property management
TPG.CO.UK. LIMITED CHESTER WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
SELF TWO LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONBER DEVELOPMENTS LIMITED CHESTER WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
LIVING RESOURCES INTERNATIONAL LIMITED CHESTER WALES Active DORMANT 82990 - Other business support service activities n.e.c.
MAJOR & CO (ESCROW) LIMITED CHESTER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ORACLE INVESTMENT MANAGEMENT LIMITED CHESTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FRAZIER HOMES LIMITED CHESTER Dissolved... DORMANT 41100 - Development of building projects
APEX HOMES LIMITED CHESTER WALES Active MICRO ENTITY 41100 - Development of building projects
YOUNG DEVELOPERS LIMITED CHESTER WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECOPLANET OVERSEAS LIMITED 2023-03-05 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - ECOPLANET OVERSEAS LIMITED 2022-02-15 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - ECOPLANET OVERSEAS LIMITED 2020-02-25 31-07-2019 £100 equity
Dormant Company Accounts - ECOPLANET OVERSEAS LIMITED 2018-03-21 31-07-2017 £100 equity

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TPG PROJECT MANAGEMENT LIMITED CHESTER WALES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE WORKS.ORG.UK LIMITED CHESTER WALES Active MICRO ENTITY 62090 - Other information technology service activities
APEX HOMES LIMITED CHESTER WALES Active MICRO ENTITY 41100 - Development of building projects
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LAN Y MOR HOMES LIMITED CHESTER WALES Active DORMANT 41202 - Construction of domestic buildings
HARRYDEST MANAGEMENT LIMITED CHESTER WALES Active MICRO ENTITY 62020 - Information technology consultancy activities
YOUNG PROPERTY ESTATES LIMITED CHESTER WALES Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARAB INTERNATIONAL INVESTMENT & BUSINESS LIMITED CHESTER WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate