Company Information for

ECO BUILDINGS GROUP PLC

160 Camden High Street, London, NW1 0NE,

Company Registration Number

07811256

Public Limited Company

Active

About Eco Buildings Group Plc

ECO BUILDINGS GROUP PLC was founded on 2011-10-14 and has its registered office in London. The organisation's status is listed as "Active". Eco Buildings Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ECO BUILDINGS GROUP PLC
Legal Registered Office
160 Camden High Street
London
NW1 0NE
Other companies in NW1
Previous Names
FOX MARBLE HOLDINGS PLC
01/06/2023

Filing Information

Company Number07811256
Date formed2011-10-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-06-30
Latest filing return2024-12-17
Filing return next due2025-12-31
Type of accountsGROUP
Last Datalog update:
2024-12-17 15:05:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorraine Elizabeth Young Company Secretary 2011-11-17
Andrew James Allner Director DIRECTOR 2011-11-11 ENGLAND
Christopher Gilbert Director DIRECTOR 2011-10-14 ENGLAND
Fiona Hadfield Director FINANCE DIRECTOR 2016-09-20 UNITED KINGDOM
Roy James Harrison Director DIRECTOR 2011-11-11 ENGLAND
Colin George Terry Director DIRECTOR 2011-11-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Calvin Round Director 2016-09-20 2017-05-04
Etrur Albani Director 2011-10-14 2016-09-20
Paul Arthur Jourdan Director 2013-01-09 2016-09-20
Candice Marie Sutherland Director 2015-08-01 2016-09-20
Fiona Hadfield Director 2012-08-23 2015-08-01
Fiona Hadfield Company Secretary 2011-10-14 2011-11-17

Related Directorships for Christopher Gilbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Gilbert AGMH LIMITEDDirector 2012-07-27 CURRENT 2012-07-27 Active
Christopher Gilbert FOX MARBLE LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Active
Christopher Gilbert RED NAIL MUSIC LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
Christopher Gilbert RN MEDIA COMPANY LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
Christopher Gilbert CROSSTOWN PRODUCTIONS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Dissolved 2013-09-03
Christopher Gilbert FOUR FROGNAL LIMITEDDirector 2001-04-29 CURRENT 1983-10-13 Active

Related Directorships for Roy James Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roy James Harrison TYRONE TIMBERFRAMES LTDDirector 2011-08-26 CURRENT 2007-01-22 Liquidation

Related Directorships for Colin George Terry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin George Terry BOXARR LIMITEDDirector 2017-02-01 CURRENT 2003-08-20 Active
Colin George Terry CENTRONIC GROUP LIMITEDDirector 2016-07-01 CURRENT 2014-11-07 Active
Colin George Terry CENTRONIC HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 1977-01-05 Active
Colin George Terry ULAS FLYING CLUB LIMITEDDirector 2009-11-20 CURRENT 2002-02-15 Dissolved 2016-01-19
Colin George Terry PORTHGWIDDEN ESTATE LIMITEDDirector 2000-01-13 CURRENT 1974-06-19 Active