ECOTRONIC GROUP LIMITED - CANNOCK


Company Profile Company Filings

Overview

ECOTRONIC GROUP LIMITED is a Private Limited Company from CANNOCK UNITED KINGDOM and has the status: Active.
ECOTRONIC GROUP LIMITED was incorporated 6 years ago on 09/05/2017 and has the registered number: 10761158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ECOTRONIC GROUP LIMITED - CANNOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 3 HEMLOCK PARK
CANNOCK
STAFFORDSHIRE
WS11 7FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCMAHON Jun 1969 British Director 2023-10-30 CURRENT
MRS ALISON CATHERINE ATKINS Jun 1969 British Director 2017-05-09 UNTIL 2023-10-30 RESIGNED
MR CHRISTOPHER ROBERT ATKINS Jan 1969 British Director 2017-05-09 UNTIL 2023-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jca Uk Holdings Limited 2023-10-30 Cannock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Catherine Atkins 2017-05-09 - 2023-10-30 6/1969 Pelsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robert Atkins 2017-05-09 - 2023-10-30 1/1969 Pelsall   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTING SOLUTIONS (UK) LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ECOTRONIC PROJECTS LIMITED CANNOCK ENGLAND 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
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 Group Limited - Accounts to registrar (filleted) - small 18.2 2023-02-25 31-05-2022 £585,957 Cash £750,289 equity
Ecotronic Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-05-2021 £750,089 Cash £750,289 equity
ECOTRONIC_GROUP_LIMITED - Accounts 2021-05-25 31-05-2020 £250,089 Cash £250,289 equity
ECOTRONIC_GROUP_LIMITED - Accounts 2019-09-12 31-05-2019 £89 Cash £1,089 equity
ECOTRONIC_GROUP_LIMITED - Accounts 2019-02-02 31-05-2018 £42 Cash £142 equity

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ECOTRONIC PROJECTS LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
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