Company Information for

ECOPANEL SYSTEMS LIMITED

C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE, HARBOUR WALK, HARTLEPOOL, TS24 0UX,

Company Registration Number

04874425

Private Limited Company

Active

About Ecopanel Systems Ltd

ECOPANEL SYSTEMS LIMITED was founded on 2003-08-21 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Ecopanel Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ECOPANEL SYSTEMS LIMITED
Legal Registered Office
C/O WALTONS BUSINESS ADVISERS LIMITED MARITIME HOUSE
HARBOUR WALK
HARTLEPOOL
TS24 0UX
Other companies in DL1

Filing Information

Company Number04874425
Date formed2003-08-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 08:02:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Morgan Company Secretary SOLICITOR 2003-09-12 UNITED KINGDOM
Jeffrey Fitzpatrick Director COMPANY DIRECTOR 2006-05-01 UNITED KINGDOM
Fabio Giuseppe Fulvio Milone Director SALES DIRECTOR 2003-09-12 ENGLAND
Paul Morgan Director SOLICITOR 2003-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ken White Director 2006-05-01 2011-12-21
Malcolm George Plunkett Director 2006-05-01 2011-03-08
Ward Hadaway Company Secretarial Services Limited Nominated Secretary 2003-08-21 2003-09-12
Ward Hadaway Incorporations Limited Nominated Director 2003-08-21 2003-09-12

Related Directorships for Jeffrey Fitzpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Fitzpatrick DARLINGTON BUSINESS CLUB LIMITEDDirector 2017-08-24 CURRENT 2017-08-24 Active
Jeffrey Fitzpatrick ECO-BOARDS MANUFACTURING LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Jeffrey Fitzpatrick RAVEN GLEN TRAINING LIMITEDDirector 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-08
Jeffrey Fitzpatrick THE EXECUTIVE DIRECTOR LIMITEDDirector 2008-04-29 CURRENT 2008-04-29 Active
Jeffrey Fitzpatrick FITZPATRICK WALKER HALL ASSOCIATES LIMITEDDirector 2001-09-24 CURRENT 2001-09-06 Liquidation

Related Directorships for Fabio Giuseppe Fulvio Milone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabio Giuseppe Fulvio Milone FGM ASSOCIATES LIMITEDDirector 2000-02-24 CURRENT 2000-02-24 Active

Related Directorships for Paul Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Morgan EAST DURHAM HOMES LIMITEDDirector 2008-09-25 CURRENT 2004-02-20 Converted / Closed