Active
Company Information for ECODEK LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
|
Company Registration Number
03280505
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ECODEK LIMITED | ||||
Legal Registered Office | ||||
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in GL51 | ||||
Previous Names | ||||
|
Company Number | 03280505 | |
---|---|---|
Company ID Number | 03280505 | |
Date formed | 1996-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 13:07:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECODEKO TRADING PRIVATE LIMITED | 87-B ZAMRUDPUR GREATER KAILASH PART-I NEW DELHI Delhi 110048 | ACTIVE | Company formed on the 2006-08-25 |
Officer | Role | Date Appointed |
---|---|---|
EPWIN SECRETARIES LIMITED |
||
JONATHAN ALBERT BEDNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN EDWARD RICE |
Company Secretary | ||
ANTHONY JAMES RAWSON |
Director | ||
PAUL MALCOLM HAZEL |
Director | ||
RICHARD JOHN RAWSON |
Director | ||
ALAIN ELIE CLEMENT COHEN |
Director | ||
WILLIAM ROBERT MOORE |
Director | ||
MICHAEL PAUL NICKLIN |
Company Secretary | ||
HAMID YUNIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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SILPLAS BUILDING PRODUCTS LIMITED | Director | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Director | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
WINEP 73 LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-19 | Active | |
AMAZON CIVILS LIMITED | Director | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
WINEP 5 LIMITED | Director | 2014-07-23 | CURRENT | 1990-08-24 | Active | |
WINEP 52 LIMITED | Director | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Director | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Director | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
PROFILE 22 SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
BUILDING PLASTICS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2005-08-05 | Active | |
TP DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1999-06-16 | Active | |
WINEP 63 LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Director | 2014-06-25 | CURRENT | 2009-02-20 | Active | |
KESTREL-BCE LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Director | 2013-01-02 | CURRENT | 2007-10-23 | Active | |
WINEP 67 LIMITED | Director | 2013-01-02 | CURRENT | 2001-09-26 | Active | |
WINEP 60 LIMITED | Director | 2012-12-19 | CURRENT | 1999-08-26 | Active | |
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THE ENTRANCE FIRE DOOR COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
EPWIN SECRETARIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
POWERMATS LIMITED | Director | 2005-05-07 | CURRENT | 2000-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2024-11-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | Company name changed winep 6 LIMITED\certificate issued on 05/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RAWSON | |
TM02 | Termination of appointment of Sean Edward Rice on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL | |
AP04 | Appointment of Epwin Secretaries Limited as company secretary on 2014-07-23 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 10/12/2010 | |
CERTNM | COMPANY NAME CHANGED EVERGREEN DOOR LIMITED CERTIFICATE ISSUED ON 13/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 25/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL | |
288a | DIRECTOR APPOINTED ANTHONY JAMES RAWSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES01 | ALTER MEM AND ARTS 20/05/99 | |
ELRES | S369(4) SHT NOTICE MEET 20/05/99 | |
ELRES | S80A AUTH TO ALLOT SEC 20/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON DEVON TQ4 7QE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
123 | NC INC ALREADY ADJUSTED 24/12/97 | |
WRES04 | £ NC 1000/10000 24/12/ | |
WRES13 | TRANSFER OF BUSINESS 24/12/97 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/97 | |
WRES01 | ADOPT MEM AND ARTS 24/12/97 | |
363a | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: DAVIES ARNOLD COOPER SOLICITORS 60 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ECODEK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |