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Company Information for ECOSPAN PANELS LIMITED
C/O Resource Limited, Wentloog Corporate Park,, Wentloog Rd, Rumney, CARDIFF, CF3 2ER,
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Company Registration Number
 06421828 Private Limited Company
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Company Overview
About Ecospan Panels Ltd
ECOSPAN PANELS LIMITED was founded on 2007-11-08 and has its registered office in Wentloog Rd, Rumney. The organisation's status is listed as "Active". Ecospan Panels Limited is a Private Limited Company registered in 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 | |
|---|---|
| ECOSPAN PANELS LIMITED | |
| Legal Registered Office | |
| C/O Resource Limited Wentloog Corporate Park, Wentloog Rd, Rumney CARDIFF CF3 2ER Other companies in CF3 | |
Filing Information
| Company Number | 06421828 | |
|---|---|---|
| Company ID Number | 06421828 | |
| Date formed | 2007-11-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2021-11-30 | |
| Account next due | 2023-08-31 | |
| Latest return | 2022-11-08 | |
| Return next due | 2023-11-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-03-01 06:23:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSPAN PANELS LIMITED
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Company Officers of ECOSPAN PANELS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GEORGE HANNAH |
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THOMAS NICHOLAS RICHARD MARPLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICROSS CREATIVE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2016-05-24 | |
| MICROSS FUTURES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-05-24 | |
| GREENSPAN PANELS LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| ECOSPAN LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
| CARDIFF ARCHIVES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
| AMITECH IT LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
| THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
| JAIBON LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| EURO CLAD FACADES LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-01-28 | |
| SIP BUILDING SYSTEMS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-12-08 | Active | |
| EUROCLAD HOUSING LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
| EUROCLAD HOUSING PRODUCTS LIMITED | Company Secretary | 2004-11-09 | CURRENT | 2004-11-09 | Active - Proposal to Strike off | |
| EURO FACADES LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| ROCKSPAN LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
| QUEDRON LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Dissolved 2014-10-16 | |
| BIG BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| LITTLE BLUE STORAGE LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
| EURO COMMERCIALS LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-08-11 | Active | |
| EUROBOND DOORS LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1999-06-25 | Active | |
| LAREA LIMITED | Company Secretary | 1998-08-11 | CURRENT | 1998-07-30 | Dissolved 2016-02-09 | |
| TECHSOL GROUP LIMITED | Company Secretary | 1996-11-27 | CURRENT | 1996-10-24 | Active | |
| BIT SYSTEMS LIMITED | Company Secretary | 1996-07-01 | CURRENT | 1994-06-07 | Active | |
| EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-23 | Active | |
| EURO QUALITY STRIPPING LIMITED | Company Secretary | 1995-07-24 | CURRENT | 1995-06-06 | Active | |
| BILLANDER PROPERTIES LIMITED | Company Secretary | 1995-01-03 | CURRENT | 1994-12-19 | Dissolved 2016-02-09 | |
| EURO QUALITY COATINGS LIMITED | Company Secretary | 1994-03-04 | CURRENT | 1994-02-22 | Active | |
| EURO COMMERCIALS (SOUTH WALES) LIMITED | Company Secretary | 1993-09-06 | CURRENT | 1979-11-05 | Active | |
| RESOURCE LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1990-01-12 | Active | |
| EURO CLAD (DEVELOPMENTS) LIMITED | Company Secretary | 1992-12-08 | CURRENT | 1989-12-08 | Active | |
| EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED | Company Secretary | 1992-11-06 | CURRENT | 1991-11-06 | Active | |
| EUROFOAM PRODUCTS LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active - Proposal to Strike off | |
| WENTLOOG PROPERTIES LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1991-10-25 | Active | |
| WENTLOOG INVESTMENTS LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1989-09-29 | Active | |
| CARDIFF SELF STORAGE LIMITED | Company Secretary | 1992-09-29 | CURRENT | 1988-04-11 | Active | |
| WENTLOOG BUILDING SERVICES LIMITED | Company Secretary | 1992-09-19 | CURRENT | 1989-09-19 | Active | |
| WENTLOOG SECURITY LIMITED | Company Secretary | 1992-09-05 | CURRENT | 1990-09-05 | Active | |
| THE MALTINGS LIMITED | Company Secretary | 1992-08-28 | CURRENT | 1978-04-27 | Active | |
| BRISTOL ARCHIVES LIMITED | Director | 2016-06-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
| GREENSPAN PANELS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
| ECOSPAN LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
| THE MALTINGS LIMITED | Director | 2003-08-01 | CURRENT | 1978-04-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 08/11/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | Return made up to 08/11/08; full list of members | |
| 288c | Director's change of particulars / thomas marples / 18/11/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to ECOSPAN PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECOSPAN PANELS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ECOSPAN PANELS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOSPAN PANELS LIMITED
Intangible Assets
Patents
We have not found any records of ECOSPAN PANELS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECOSPAN PANELS LIMITED
Income
Government Income
We have not found government income sources for ECOSPAN PANELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ECOSPAN PANELS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOSPAN PANELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSPAN PANELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECOSPAN PANELS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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